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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)
30 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
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