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Company Name: LAURELLE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02407271

Company Address:

LAURELLE INVESTMENTS LIMITED
8 Trowells Lane
DERBY
DE3 3LS


Date:

27/11/2009

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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LAURELLE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
RES06 - Reduction of issued capital09/12/2006RES06
SRES13 - Other resolution - special resolution10/02/2002SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Confirmation of dissolution - special resolution12/04/1996SRES09
Statement of rights attached to allotted shares25/08/1993128(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Redemption of shares - special resolution07/02/1996SRES16
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Allotment of securities - special resolution13/01/2000SRES10
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Notice of completion of voluntary arrangement27/08/19951.4
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
AUDS - Auditor's statement10/02/2000AUDS
4.70 - Declaration of Solvency14/12/20034.70
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
288a - Notice of appointment of directors or secretaries13/01/2003288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Location of directors' service contracts09/03/1997318
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Return by an oversea company subject to branch registration08/12/1996BR3
Capital/bonus issue18/04/1994RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Purchase own shares - special resolution09/05/1996SRES08
Allotment of securities - written resolution19/12/1999WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
694(4)(b) - Statement of name13/08/2001694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of Receiver's report10/06/20013.5(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Notice of resignation of directors or secretaries05/09/1997288b
Certificate of constitution of creditors23/11/19973.4
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
386 - Notice of passing of resolution removing an auditor02/05/2006386
Financial assistance in shares acquisition13/07/1999RES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Notice of appointment of Liquidator30/04/20064.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Application to the Court for cancellation of resolution for re-registration11/08/200654
EEIG1 - Statement of name17/04/1996EEIG1
Notice of result of meeting of creditors17/02/20022.8(scot)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Annual Return30/09/2006363
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Order of Court for re-registration09/09/1993OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
ELRES - Elective resolution31/01/2003ELRES