LATEWISE LIMITED

Company number 02768435

Date	Type	Description	View / Download
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(3 pages)
04 Jul 2001	288a	New secretary appointed	(1 page)
14 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD	(1 page)
18 Dec 2000	363a	Return made up to 26/11/00; no change of members	(2 pages)
04 Jan 2000	363a	Return made up to 26/11/99; no change of members	(5 pages)
12 Nov 1999	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
12 Feb 1999	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
23 Dec 1998	88(2)R	Ad 20/04/98--------- £ si 23@1	(2 pages)
23 Dec 1998	288c	Director's particulars changed	(1 page)
23 Dec 1998	363a	Return made up to 26/11/98; full list of members	(6 pages)
21 Jun 1998	288c	Director's particulars changed	(1 page)
02 Mar 1998	AA	Accounts for a dormant company made up to 30 April 1997	(4 pages)
27 Jan 1998	363s	Return made up to 26/11/97; no change of members	(4 pages)
16 Dec 1996	363a	Return made up to 26/11/96; full list of members	(6 pages)
09 Sep 1996	AA	Accounts for a dormant company made up to 30 April 1996	(4 pages)
21 Mar 1996	363a	Return made up to 26/11/95; no change of members	(5 pages)
21 Mar 1996	288	Director's particulars changed	(1 page)
08 Mar 1996	AA	Accounts for a dormant company made up to 30 April 1995	(3 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1996	287	Registered office changed on 22/01/96 from: c/o cobbett leak almond ship canal house king street manchester M2 4WB	(1 page)
04 Feb 1995	363s	Return made up to 26/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)