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Company Name: LAURELAN LIMITED

Company Type:

Limited Company

Company No:

03529048

Company Address:

LAURELAN LIMITED
Edgar Elias
Trinominis House
125-129 High Street
EDGWARE
HA8 7DB


Date:

25/11/2009

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

Email Address:
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LAURELAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
F14 - Notice of wind up22/07/2006F14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
4.43 - Notice of final meeting of creditors03/02/19994.43
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
RES12 - Vary share rights/names19/04/2001RES12
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Notice of appointment of a Receiver by the Court22/07/20062(scot)
RES08 - Purchase own shares10/02/1996RES08
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Annual Return18/10/1996363s
Certificate of release of Liquidator31/01/20044.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Balance sheet01/08/2000BS
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
363a - Annual Return28/02/1998363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
VAL - Valuation Report03/02/2004VAL
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
2.23 - Notice of result of meeting of creditors16/10/19972.23
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Court Order for notice of wind up06/10/2004CO4.2S
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Notice of vacation of office by Liquidator11/01/19944.19(SC)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
RES14 - Capital/bonus issue14/09/1999RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
AUDS - Auditor's statement19/03/1999AUDS
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
287 - Change in situation or address of Registered Office10/01/2006287
362 - Notice of place where an oversea branch register is kept30/10/2002362
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)