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Company Name: LAURELFINCH LIMITED

Company Type:

Limited Company

Company No:

01769591

Company Address:

LAURELFINCH LIMITED
Denshayes
Clayhidon
CULLOMPTON
EX15 3QD


Date:

03/12/2009

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

Email Address:
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LAURELFINCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of completion of voluntary arrangement20/03/19971.4(scot)
AUDS - Auditor's statement03/12/1995AUDS
Notice of removal of Liquidator03/05/19954.11(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
RES09 - Confirmation of dissolution18/04/1999RES09
694(4)(b) - Statement of name10/09/1994694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Particulars of a mortgage or charge14/12/2004395
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Notice of striking-off action suspended29/11/1998DISS6
Liquidator's statement of receipts and payments29/05/19964.68
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of leave granted in relation to a disqualification order17/02/1995DO3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
363 - Annual Return24/11/1996363
CLOSE - Scheme of Arrangement10/11/2006CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Purchase own shares - extraordinary resolution23/06/1997ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
BS - Balance sheet30/09/2004BS
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Reduction of issued capital17/09/1998RES06
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
AUD - Auditor's letter of resignation18/10/2004AUD
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
RESO4 - Increase in nominal capital14/10/2005RESO4