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Company Name: LAUREL PUBS HOLDINGS F LIMITED

Company Type:

Limited Company

Company No:

04589455

Company Address:

LAUREL PUBS HOLDINGS F LIMITED
Porter Tun House
500 Capability Green
LUTON
LU1 3LS


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on laurel pubs holdings f limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on laurel pubs holdings f limited, please click on the link below:

LAUREL PUBS HOLDINGS F LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Declaration on application for registration01/10/199612
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
123 - Notice of increase in nominal capital22/10/2005123
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
386 - Notice of passing of resolution removing an auditor14/10/1993386
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
RES03 - Exempt from appointment of auditor03/01/2002RES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
363b - Annual Return30/06/2006363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
362 - Notice of place where an oversea branch register is kept10/04/1996362
Administrator's abstract of receipts and payments05/05/20062.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Directions to defer dissolution26/08/2001L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
RES06 - Reduction of issued capital11/06/1995RES06
Certificate of release of Liquidator01/04/19944.14(SC)
288a - Notice of appointment of directors or secretaries19/10/2005288a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
1.1 - Report of meeting approving voluntary arran06/06/19971.1
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
2.6 - Notice of Administration Order30/05/19932.6
362 - Notice of place where an oversea branch register is kept03/04/2002362
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
OC425 - Order of Court (Section 425)17/11/1993OC425
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Change of Name Special Resolution17/01/2002SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
L64.07 - Release of Official Receiver21/09/2006L64.07
2.20 - Notice of variation of Administration Order27/06/19962.20
4.70 - Declaration of Solvency05/02/20024.70