CERTNM |
Company name changed latium groupcertificate issued on 22/04/14
filed on: 22nd, April 2014
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change of name |
|
288b |
On 2008-01-16 Director resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-01-16 Director resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-01-16 Director resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-01-16 Director resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2002-08-06 Director resigned
filed on: 6th, August 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-08-06 Director resigned
filed on: 6th, August 2002
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2001-10-31
filed on: 30th, July 2002
|
accounts |
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to 2001-10-31
filed on: 30th, July 2002
|
accounts |
Free Download
(28 pages)
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AUD |
Auditor's resignation
filed on: 12th, July 2002
|
auditors |
Free Download
(1 page)
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AUD |
Auditor's resignation
filed on: 12th, July 2002
|
auditors |
Free Download
(1 page)
|
288b |
On 2002-06-05 Director resigned
filed on: 5th, June 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-06-05 Director resigned
filed on: 5th, June 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-05-30 Director resigned
filed on: 30th, May 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-05-30 Director resigned
filed on: 30th, May 2002
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, April 2002
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, April 2002
|
resolution |
Free Download
(7 pages)
|
287 |
Registered office changed on 17/04/02 from: emerson court alderley road wilmslow cheshire SK9 1NX
filed on: 17th, April 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/02 from: emerson court alderley road wilmslow cheshire SK9 1NX
filed on: 17th, April 2002
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 15000 shares on 2002-03-22. Value of each share 1 £, total number of shares: 1015001.
filed on: 28th, March 2002
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 15000 shares on 2002-03-22. Value of each share 1 £, total number of shares: 1015001.
filed on: 28th, March 2002
|
capital |
Free Download
(2 pages)
|
363s |
Period up to 2002-02-06 - Annual return with full member list
filed on: 6th, February 2002
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annual return |
Free Download
(8 pages)
|
363s |
Period up to 2002-02-06 - Annual return with full member list
filed on: 6th, February 2002
|
annual return |
Free Download
(8 pages)
|
288a |
On 2001-08-14 New director appointed
filed on: 14th, August 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 2001-08-14 New director appointed
filed on: 14th, August 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 2001-06-11 Director resigned
filed on: 11th, June 2001
|
officers |
Free Download
(1 page)
|
288b |
On 2001-06-11 Director resigned
filed on: 11th, June 2001
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2001-04-18 - Annual return with full member list
filed on: 18th, April 2001
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to 2001-04-18 - Annual return with full member list
filed on: 18th, April 2001
|
annual return |
Free Download
(8 pages)
|
AA |
Full group accounts made up to 2000-10-31
filed on: 17th, April 2001
|
accounts |
Free Download
(29 pages)
|
AA |
Full group accounts made up to 2000-10-31
filed on: 17th, April 2001
|
accounts |
Free Download
(29 pages)
|
288b |
On 2001-01-20 Director resigned
filed on: 20th, January 2001
|
officers |
Free Download
(1 page)
|
288a |
On 2001-01-20 New director appointed
filed on: 20th, January 2001
|
officers |
Free Download
(3 pages)
|
288a |
On 2001-01-20 New director appointed
filed on: 20th, January 2001
|
officers |
Free Download
(3 pages)
|
288b |
On 2001-01-20 Director resigned
filed on: 20th, January 2001
|
officers |
Free Download
(1 page)
|
288b |
On 2000-12-15 Director resigned
filed on: 15th, December 2000
|
officers |
Free Download
(1 page)
|
288b |
On 2000-12-15 Director resigned
filed on: 15th, December 2000
|
officers |
Free Download
(1 page)
|
AA |
Full group accounts made up to 1999-10-31
filed on: 11th, August 2000
|
accounts |
Free Download
(32 pages)
|
288a |
On 2000-08-11 New director appointed
filed on: 11th, August 2000
|
officers |
Free Download
(3 pages)
|
288a |
On 2000-08-11 New director appointed
filed on: 11th, August 2000
|
officers |
Free Download
(3 pages)
|
AA |
Full group accounts made up to 1999-10-31
filed on: 11th, August 2000
|
accounts |
Free Download
(32 pages)
|
288a |
On 2000-07-11 New director appointed
filed on: 11th, July 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 2000-07-11 New director appointed
filed on: 11th, July 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 2000-05-18 New director appointed
filed on: 18th, May 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 2000-05-18 New director appointed
filed on: 18th, May 2000
|
officers |
Free Download
(2 pages)
|
363s |
Period up to 2000-03-10 - Annual return with full member list
filed on: 10th, March 2000
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2000-03-10 - Annual return with full member list
filed on: 10th, March 2000
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2000-03-10 (Director's particulars changed)
|
annual return |
|
288a |
On 2000-03-06 New director appointed
filed on: 6th, March 2000
|
officers |
Free Download
(4 pages)
|
288a |
On 2000-03-06 New director appointed
filed on: 6th, March 2000
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 27/10/99 from: weatherseal house phoenix centre road one winsford industrial esta, winsford cheshire CW7 3PZ
filed on: 27th, October 1999
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/99 from: weatherseal house phoenix centre road one winsford industrial esta, winsford cheshire CW7 3PZ
filed on: 27th, October 1999
|
address |
Free Download
(1 page)
|
288a |
On 1999-09-01 New director appointed
filed on: 1st, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-09-01 New director appointed
filed on: 1st, September 1999
|
officers |
Free Download
(2 pages)
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CERTNM |
Company name changed plusperfect LIMITEDcertificate issued on 01/07/99
filed on: 6th, July 1999
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed plusperfect LIMITEDcertificate issued on 01/07/99
filed on: 6th, July 1999
|
change of name |
Free Download
(2 pages)
|
288a |
On 1999-06-18 New director appointed
filed on: 18th, June 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-06-18 New director appointed
filed on: 18th, June 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-03-30 New director appointed
filed on: 30th, March 1999
|
officers |
|
288a |
On 1999-03-30 New director appointed
filed on: 30th, March 1999
|
officers |
Free Download
|
288a |
On 1999-03-24 New director appointed
filed on: 24th, March 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999-03-24 Secretary resigned;director resigned
filed on: 24th, March 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999-03-24 New director appointed
filed on: 24th, March 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999-03-24 Director resigned
filed on: 24th, March 1999
|
officers |
Free Download
(1 page)
|
288b |
On 1999-03-24 Director resigned
filed on: 24th, March 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999-03-24 New secretary appointed
filed on: 24th, March 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-03-24 New secretary appointed
filed on: 24th, March 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999-03-24 Secretary resigned;director resigned
filed on: 24th, March 1999
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Written resolution
filed on: 24th, March 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Adoption of Memorandum of Association - written resolution
filed on: 24th, March 1999
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Written resolution
filed on: 24th, March 1999
|
resolution |
|
RESOLUTIONS |
Adoption of Memorandum of Association - written resolution
filed on: 24th, March 1999
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution in writing of allocation of securities
filed on: 24th, March 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution of increasing authorised share capital
filed on: 24th, March 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution of increasing authorised share capital
filed on: 24th, March 1999
|
resolution |
|
225 |
Accounting reference date shortened from 31/01/00 to 31/10/99
filed on: 24th, March 1999
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution in writing of allocation of securities
filed on: 24th, March 1999
|
resolution |
|
123 |
Nc inc already adjusted 05/03/99
filed on: 24th, March 1999
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/03/99
filed on: 24th, March 1999
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/00 to 31/10/99
filed on: 24th, March 1999
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Changes to Memorandum of Association - written resolution
filed on: 13th, March 1999
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Changes to Memorandum of Association - written resolution
filed on: 13th, March 1999
|
resolution |
Free Download
(2 pages)
|
288a |
On 1999-02-22 New director appointed
filed on: 22nd, February 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-02-22 New director appointed
filed on: 22nd, February 1999
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/02/99 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 18th, February 1999
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/99 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 18th, February 1999
|
address |
Free Download
(1 page)
|
288a |
On 1999-02-18 New secretary appointed;new director appointed
filed on: 18th, February 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999-02-18 Secretary resigned
filed on: 18th, February 1999
|
officers |
Free Download
(1 page)
|
288b |
On 1999-02-18 Director resigned
filed on: 18th, February 1999
|
officers |
Free Download
(1 page)
|
288b |
On 1999-02-18 Secretary resigned
filed on: 18th, February 1999
|
officers |
Free Download
(1 page)
|
288b |
On 1999-02-18 Director resigned
filed on: 18th, February 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999-02-18 New secretary appointed;new director appointed
filed on: 18th, February 1999
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 1999
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 1999
|
incorporation |
Free Download
(15 pages)
|