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Company Name: LAURELGLADE LIMITED

Company Type:

Limited Company

Company No:

04502996

Company Address:

LAURELGLADE LIMITED
4 Elizabeth Cottages
Rodmersham Green
Rodmersham
SITTINGBOURNE
ME9 0PU


Date:

27/11/2009

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

Email Address:
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LAURELGLADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members10/01/2005353
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
BS - Balance sheet30/11/1996BS
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
SRES13 - Other resolution - special resolution25/08/1993SRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Annual Return03/06/2000363x
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
OC - Order of Court07/01/1995OC
Vary share rights/names - extraordinary resolution05/06/1997ERES12
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Notice of statement of administrator's proposals03/06/20012.7(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
2.21 - Statement of Administrator's proposals01/09/20022.21
VAL - Valuation Report15/12/1993VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Notice of intention to carry on business as an investment company09/02/1997266(1)
Application by a private company for re-registration as a public company16/02/199743(3)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Return by a company purchasing its own shares03/03/1997169
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
SRES13 - Other resolution - special resolution10/02/2002SRES13
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Auditor's letter of resignation04/10/1995AUD
CERTNM - Change of name certificate21/01/2000CERTNM
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Balance sheet05/01/2004BS
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Change of name certificate21/06/2002CERTNM
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Notice of place where an oversea branch register is kept13/09/1993362
SRES13 - Other resolution - special resolution31/12/2000SRES13
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)