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Company Name: LAURELLA EATON LTD

Company Type:

Limited Company

Company No:

04648597

Company Address:

LAURELLA EATON LTD
42 Primrose Drive
HERTFORD
SG13 7TG


Date:

25/11/2009

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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LAURELLA EATON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
RELREC - Official Receiver's release09/06/1993RELREC
Release of Official Receiver15/05/1996L64.07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
BUSADDCH - Business address changed15/06/2004BUSADDCH
L64.06 - Directions to defer dissolution27/09/1997L64.06
L64.07 - Release of Official Receiver23/09/2005L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
2.21 - Statement of Administrator's proposals19/05/20002.21
Allotment of securities - special resolution01/04/1995SRES10
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
RES12 - Vary share rights/names18/07/2006RES12
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Location of register of directors' interests in shares etc14/03/1994325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
VAL - Valuation Report30/10/1997VAL
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
PROSP - Prospectus13/07/1997PROSP
169 - Return by a company purchasing its own12/12/2000169
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Capital/bonus issue31/08/2003RES14
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Early dissolution request02/06/1997L64.01HC
Order of Court - dissolution void21/10/1997OC-DV
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
287 - Change in situation or address of Registered Office21/10/2002287
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Declaration of solvency11/02/19974.25(SC)
53 - Application by a public company for re-registration as a private company17/09/200653
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
MA - Memorandum and Articles27/04/1996MA
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
RES13 - Other resolution09/07/2002RES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
325 - Location of register of directors' interests in shares etc10/02/1996325
RES10 - Allotment of securities23/09/2003RES10
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
EEIG1 - Statement of name11/07/2000EEIG1
1.4 - Notice of completion of voluntary arrang10/12/19991.4
6 - Cancellation of alteration to the objects of a company06/01/20006
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
MA - Memorandum and Articles06/06/2004MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
325 - Location of register of directors' interests in shares etc20/11/2004325
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Return by a company purchasing its own shares23/06/1994169
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Notice of increase in nominal capital13/06/2002123
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
169 - Return by a company purchasing its own01/04/2004169
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
53 - Application by a public company for re-registration as a private company05/07/200353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Notice of completion of voluntary arrangement27/02/19961.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
401 - Register of Charges25/03/2000401
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Purchase own shares05/03/2006RES08
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
AUDS - Auditor's statement29/04/1997AUDS
123 - Notice of increase in nominal capital05/02/1997123
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600