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Company Name: LAUREL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02146394

Company Address:

LAUREL PROPERTIES LIMITED
78 Banks Road
West Kirby
WIRRAL
CH48 0RE


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LAUREL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Order to wind up04/03/1999COCOMP
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
53 - Application by a public company for re-registration as a private company06/04/199553
RES09 - Confirmation of dissolution06/02/2006RES09
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Notice of wind up02/08/1994F14
COCOMP - Order to wind up15/12/1994COCOMP
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Resolution to re-register12/02/1994RES02
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Notice of closure of a branch of an oversea company30/10/2003695A(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
F14 - Notice of wind up02/04/2004F14
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Re-registration of a company from public to private with a change of name28/05/1995CERT11
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Order of Court18/05/1998OC
Order of Court (Section 138)01/07/1999OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
2.20 - Notice of variation of Administration Order09/07/19992.20
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
ELRES - Elective resolution30/08/2004ELRES
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Change of Accounting Reference Date19/11/2002225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of documents and particulars required to be filed25/06/1998EEIG4
Amended Accounts04/11/2002AAMD
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Allotment of securities - written resolution19/05/1996WRES10
Notice of closure of a branch of an oversea company09/04/2002695A(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Annual Accounts31/05/1993AA
363a - Annual Return22/10/1997363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
L64.04 - Directions to defer dissolution26/06/1995L64.04
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Vary share rights/names - ordinary resolution10/06/1993ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Redemption of shares - special resolution07/02/1996SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
PROSP - Prospectus01/10/1995PROSP
694(4)(a) - Statement of name02/05/1996694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
4.70 - Declaration of Solvency27/04/19944.70
Abstract of receipt and payments in receivership08/05/19963.6
6 - Cancellation of alteration to the objects of a company09/01/20066
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Release of Official Receiver09/03/1994L64.07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ELRES - Elective resolution13/04/2006ELRES
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
363b - Annual Return14/10/2000363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Resolution to re-register - extraordinary resolution17/03/2001ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
RES09 - Confirmation of dissolution09/06/1999RES09
ELRES - Elective resolution05/07/2004ELRES
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12