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Company Name: LAURELFERN LIMITED

Company Type:

Limited Company

Company No:

01791501

Company Address:

LAURELFERN LIMITED
49 St Marys Mansions
St Marys Terrace
LONDON
W2 1SH


Date:

26/11/2009

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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LAURELFERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
MISC - Miscellaneous document17/04/2004MISC
RELREC - Official Receiver's release08/07/1994RELREC
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
RES06 - Reduction of issued capital18/08/1994RES06
Notice of manager's particulars25/09/2000EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
EEIG6 - Statement of name05/10/1998EEIG6
123 - Notice of increase in nominal capital19/02/1996123
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Prospectus17/11/1998PROSP
353 - Register of members18/04/1994353
Declaration of solvency29/05/20054.25(SC)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Particulars of a mortgage or charge28/03/1995395
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Return delivered for registration of a branch of an oversea company01/05/2003BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
RES09 - Confirmation of dissolution08/10/1996RES09
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
MA - Memorandum and Articles17/06/2005MA
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
NEWINC - New Incorporation documents07/11/1993NEWINC
Other resolution18/10/1995RES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
CERTNM - Change of name certificate16/02/1998CERTNM
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Return by an oversea company subject to branch registration01/01/2002BR3
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Notice of final meeting of creditors08/10/20054.43
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
PROSP - Prospectus06/05/1995PROSP
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
287 - Change in situation or address of Registered Office25/07/1993287
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Order of Court20/06/1994OC
Mortgage Register19/03/2006ZMORT REG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
OC138 - Order of Court (Section 138)13/11/2004OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
2.18 - Notice of Order to deal with charged property01/01/19972.18
Change of accounting reference date (Welsh form)10/03/2004225CYM
RESO4 - Increase in nominal capital14/08/2001RESO4
Order of Court (Section 138)14/04/1994OC138
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
AA - Annual Accounts16/04/1997AA
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
694(4)(a) - Statement of name07/08/2001694(4)(a)
123 - Notice of increase in nominal capital12/12/1999123
Notice of disqualification order against a body corporate05/11/2002DO2
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2