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Company Name: LAUREL SERVICES LIMITED

Company Type:

Limited Company

Company No:

02218574

Company Address:

LAUREL SERVICES LIMITED
928 Chester Road
Great Sutton
ELLESMERE PORT
CH66 2LT


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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
225 - Change of Accounting Referenc15/06/2005225
MA - Memorandum and Articles17/10/2004MA
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
2.23 - Notice of result of meeting of creditors13/07/19962.23
Declaration on application for registration (Welsh language form).09/10/199812CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Annual Accounts17/09/1998AA
AUDR - Auditor's report20/12/2004AUDR
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
3.4 - Certificate of constitution of creditors19/04/20003.4
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
287 - Change in situation or address of Registered Office16/10/1993287
Business address changed21/12/1993BUSADDCH
Capital/bonus issue - ordinary resolution03/04/1999ORES14
L64.06 - Directions to defer dissolution19/02/1994L64.06
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
AAMD - Amended Accounts22/09/2000AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Change of accounting reference date (Welsh form)03/01/2005225CYM
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
First Directors and secretary and intended situation of Registered Office07/05/199610
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
RES06 - Reduction of issued capital21/01/1994RES06
Notice of discharge of Administration Order25/04/19962.19
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Change of name certificate04/10/1996CERTNM
Notice of death of Voluntary Liquidator10/06/20034.44
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
L64.01 - Early dissolution request08/03/1999L64.01
397a -05/03/2003397a
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
401 - Register of Charges27/03/2005401
Notice of resignation of Liquidator29/06/20044.16(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
AUDR - Auditor's report13/06/1999AUDR
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
OC425 - Order of Court (Section 425)21/02/1999OC425
Register of members in non-legible form06/01/1996353a
MA - Memorandum and Articles03/03/1997MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
652A - Application for striking off31/01/1998652A
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Administrative Receiver's report21/10/20063.10
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Notice of passing of resolution removing an auditor18/04/2005386