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Company Name: LAUREL PARK MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04353347

Company Address:

LAUREL PARK MANAGEMENT COMPANY LIMITED
34 Laurel Park
HARROW
HA3 6AU


Date:

02/12/2009

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 PARK MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own05/08/2001169
Certificate that creditors have been paid in full17/03/20004.51
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
3.4 - Certificate of constitution of creditors07/02/20043.4
RES02 - esolution to re-register09/09/2003RES02
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
318 - Location of directors' service con24/08/2003318
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
288a - Notice of appointment of directors or secretaries22/11/1999288a
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
363a - Annual Return27/10/1996363a
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Other resolution - written resolution03/04/1999WRES13
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Exempt from appointment of auditor - written resolution19/09/2002WRES03
363s - Annual Return17/03/2004363s
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
123 - Notice of increase in nominal capital20/05/1994123
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Reduction of issued capital - written resolution18/12/2001WRES06
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Notice of final meeting of creditors27/05/19944.17(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
RES08 - Purchase own shares29/12/2003RES08
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
325 - Location of register of directors' interests in shares etc12/08/1996325
Order of Court for re-registration31/10/1993OCREREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
OC - Order of Court05/08/2006OC
288b - Notice of resignation of directors or secretaries09/07/1998288b
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Annual Return (Welsh language form)30/03/2000363CYM
169 - Return by a company purchasing its own21/11/1996169
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
CERTNM - Change of name certificate30/10/2003CERTNM
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Vary share rights/names - special resolution10/03/1999SRES12
Other resolution - extraordinary resolution02/06/2001ERES13
RES06 - Reduction of issued capital03/12/1997RES06
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Notice of a variation or cessation of a disqualification order24/11/1993DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
53 - Application by a public company for re-registration as a private company04/07/200353
Notice of completion of voluntary arrangement28/10/20001.4
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Notice of appointment of directors or secretaries01/09/2002288a
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
AUD - Auditor's letter of resignation24/07/1997AUD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17