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Company Name: LAURELGRADE LIMITED

Company Type:

Limited Company

Company No:

02839449

Company Address:

LAURELGRADE LIMITED
Post Chase Court
8 Old Foundry Road
IPSWICH
IP4 2AS


Date:

30/11/2009

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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LAURELGRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges06/04/2002401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
363 - Annual Return29/05/1998363
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
2.7 - Administration Order24/01/19952.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Application by a private company for re-registration as a public company17/05/199343(3)
53 - Application by a public company for re-registration as a private company11/04/199853
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Mortgage Register14/06/1994ZMORT REG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
RESO4 - Increase in nominal capital13/11/1993RESO4
Return by an oversea company that the company is being wound up19/08/2005703P(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Memorandum and Articles - used in re-registration15/03/1995MAR
VAL - Valuation Report01/11/2005VAL
Application by a private company for re-registration as a public company16/02/199743(3)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Resolution to re-register - ordinary resolution03/07/2002ORES02
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
AAMD - Amended Accounts14/02/1996AAMD
EEIG1 - Statement of name01/08/1996EEIG1
Statement of name25/05/2001EEIG6
AUDR - Auditor's report21/11/2000AUDR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
169 - Return by a company purchasing its own19/06/1995169
Vary share rights/names - written resolution17/09/1995WRES12
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Statement of name02/12/1995694(4)(b)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of appointment of a Receiver by the Court12/01/19972(scot)
3.10 - Administrative Receiver's report18/07/20053.10
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Increase in nominal capital01/11/1995RESO4
225 - Change of Accounting Referenc21/04/1993225
Change of name certificate11/06/2005CERTNM
CERTNM - Change of name certificate14/02/2005CERTNM
EEIG6 - Statement of name17/02/2001EEIG6
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Certificate of release of Liquidator29/10/20004.14(SC)
Registration as Friendly Society30/11/1995CERTIPS
Certificate of release of Liquidator07/10/19944.14(SC)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
AA - Annual Accounts28/03/2001AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
AUDR - Auditor's report10/10/2003AUDR
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
325 - Location of register of directors' interests in shares etc12/08/1996325
RES03 - Exempt from appointment of auditor31/05/2001RES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
L64.07 - Release of Official Receiver12/11/1996L64.07
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
3.4 - Certificate of constitution of creditors02/09/20013.4
288b - Notice of resignation of directors or secretaries17/04/2001288b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Confirmation of dissolution - special resolution27/12/1994SRES09
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Re-registration of a company from private to public29/03/1995CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
363 - Annual Return19/06/2005363
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Exempt from appointment of auditor - written resolution06/03/2000WRES03
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Allotment of securities - ordinary resolution18/10/1994ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
RES06 - Reduction of issued capital11/06/1995RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398