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Company Name: LAUREL PET SUPPLIES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03227288

Company Address:

LAUREL PET SUPPLIES HOLDINGS LIMITED
Unit 2
Hamer Vale
ROCHDALE
OL12 9BF


Date:

24/11/2009

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 PET SUPPLIES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital31/03/1994123
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Statement of company's affairs06/09/20014.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
694(4)(a) - Statement of name21/01/2000694(4)(a)
Declaration of solvency22/09/19964.25(SC)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
51 - Application by an unlimited company to be re-registered as limited07/01/200051
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Decrease in nominal capital - written resolution03/08/1995WRESO5
Cancellation of alteration to the objects of a company27/05/19976
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
4.70 - Declaration of Solvency29/02/19964.70
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
353 - Register of members18/04/1994353
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Release of Official Receiver29/09/1995L64.07HC
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Notice of wind up07/05/1997F14
Capital/bonus issue24/07/2003RES14
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
6 - Cancellation of alteration to the objects of a company12/12/20046
3.7 - Notice of Administrative Receiver's death20/03/20013.7
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of completion of voluntary arrangement28/07/19951.4(scot)
AUDR - Auditor's report04/07/1999AUDR
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Application for striking off23/10/2005652A
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
ELRES - Elective resolution16/11/2000ELRES
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Mortgage Register30/12/1997ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Re-registration of a company from unlimited to limited06/06/1995CERT1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Memorandum and Articles23/04/1998MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Allotment of securities11/05/2000RES10
Notice of Administration Order05/12/20042.6
Allotment of securities - extraordinary resolution13/09/1993ERES10
Notice of manager's particulars25/04/2002EEIG3
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4