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Company Name: LAURELLAS LIMITED

Company Type:

Limited Company

Company No:

04636075

Company Address:

LAURELLAS LIMITED
The Turret 25 Farncombe Road
WORTHING
BN11 2AY


Date:

22/11/2009

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

Email Address:
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LAURELLAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution24/12/2001WRES13
MA - Memorandum and Articles03/03/1997MA
Redemption of shares - ordinary resolution07/10/1997ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
4.70 - Declaration of Solvency09/04/20004.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Notice of discharge of Administration Order08/08/19932.19
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
169 - Return by a company purchasing its own14/03/2002169
RES10 - Allotment of securities19/09/2003RES10
RELREC - Official Receiver's release28/10/2004RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Scheme of Arrangement26/09/2003CLOSE
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
RESO4 - Increase in nominal capital23/02/2002RESO4
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
287 - Change in situation or address of Registered Office31/03/2006287
RES12 - Vary share rights/names21/11/2004RES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Confirmation of dissolution28/10/2003RES09
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Notice of discharge of Administration Order17/06/20062.19
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
BONA - Bona Vacantia disclaimer15/08/2005BONA
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Resolution to re-register - extraordinary resolution09/09/1998ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
652C - Withdrawal of application for striking off19/07/2005652C
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Notice of appointment of Receiver28/02/1996405(1)