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Company Name: LAUREL PUB PIKCO LIMITED

Company Type:

Limited Company

Company No:

05293237

Company Address:

LAUREL PUB PIKCO LIMITED
Leconfield House
Curzon Street
LONDON
W1J 5JA


Date:

22/11/2009

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 PUB PIKCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital14/10/2005RESO4
VAL - Valuation Report18/07/2005VAL
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
First Directors and secretary and intended situation of Registered Office26/05/199610
F14 - Notice of wind up14/08/1998F14
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Reduction of issued capital - special resolution08/09/1995SRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Directions to defer dissolution28/01/1998L64.06HC
L64.01HC - Early dissolution request27/06/2002L64.01HC
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Reduction of issued capital - written resolution28/03/1995WRES06
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Purchase own shares - ordinary resolution25/11/2004ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
First Directors and secretary and intended situation of Registered Office05/10/199310
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
EEIG1 - Statement of name16/11/1995EEIG1
COCOMP - Order to wind up11/08/1999COCOMP
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
4.43 - Notice of final meeting of creditors21/07/20064.43
AA - Annual Accounts08/08/1994AA
Statement of name09/01/1999EEIG2
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
EEIG6 - Statement of name21/11/1993EEIG6
363s - Annual Return30/03/1997363s
Notice of striking-off action suspended22/07/1997DISS6
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Statement of name15/11/1994EEIG6
SA - Shares agreement15/05/1994SA
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Notice of death of Liquidator01/10/19964.18(SC)
RES10 - Allotment of securities21/02/2001RES10
RES10 - Allotment of securities05/10/2002RES10
AA - Annual Accounts27/08/1994AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
AAMD - Amended Accounts22/06/1994AAMD
652C - Withdrawal of application for striking off04/10/2004652C
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Application by a private company for re-registration as a public company16/02/199743(3)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
401 - Register of Charges22/12/2003401
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
363 - Annual Return07/04/2000363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Change of accounting reference date (Welsh form)24/11/2004225CYM
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Miscellaneous document12/02/1997MISC