LATTICE LABELS LIMITED

Company number 02589295

Date	Type	Description	View / Download
22 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 2000	363s	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 Nov 1999	AA	Accounts for a medium company made up to 31 December 1998	(20 pages)
08 Oct 1999	122	Conve 18/08/99	(1 page)
06 Oct 1999	363s	Return made up to 07/03/98; full list of members; amend	(7 pages)
29 Sep 1999	88(2)R	Ad 27/07/99--------- £ si 206250@1=206250 £ ic 102500/308750	(2 pages)
28 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
28 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
27 Aug 1999	122	Conve 18/08/99	(1 page)
27 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
27 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
27 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
27 Aug 1999	123	£ nc 102500/307750 27/07/99	(1 page)
24 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
16 Aug 1999	AUD	Auditor's resignation	(1 page)
13 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
12 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
12 Aug 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(6 pages)
12 Apr 1999	363s	Return made up to 07/03/99; no change of members	(6 pages)