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A LATTER & COMPANY (MANCHESTER) LIMITED

Company number 04431520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2003 288b Secretary resigned
08 Mar 2003 287 Registered office changed on 08/03/03 from: 50 fountain street manchester lancashire M2 2AS
31 Dec 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
29 Jun 2002 123 Nc inc already adjusted 27/05/02
21 Jun 2002 88(2)R Ad 27/05/02--------- £ si 999998@1=999998 £ ic 2/1000000
21 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002 395 Particulars of mortgage/charge
03 May 2002 NEWINC Incorporation