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Company Name: LAUREL OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

03584576

Company Address:

LAUREL OVERSEAS LIMITED
4TH Floor
22 Buckingham Gate
LONDON
SW1E 6LB


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LAUREL OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
RES14 - Capital/bonus issue05/08/2003RES14
Re-registration of a company from limited to unlimited01/05/1998CERT3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
12 - Declaration on application for registration31/05/200612
Vary share rights/names - ordinary resolution16/05/1997ORES12
Notice of dismissal of petition for administration order28/07/19952.3(scot)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
DISS40 - Notice of striking-off action disc23/12/2001DISS40
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
3.8 - Notice of Order to dispose of charged property22/05/19953.8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
53 - Application by a public company for re-registration as a private company30/05/200553
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice of final meeting of creditors17/05/19994.17(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Particulars of a mortgage or charge18/10/2000395
53 - Application by a public company for re-registration as a private company11/10/200653
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Auditor's statement08/03/1995AUDS
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
2.21 - Statement of Administrator's proposals15/06/19992.21
Release of Official Receiver27/08/1998L64.07HC
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
L64.06 - Directions to defer dissolution27/11/1998L64.06
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4