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LAUREL PUB SERVICES RESTORATION LIMITED

Company number 04165999

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
17 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2001	287	Registered office changed on 12/07/01 from: po box 888 houghton hall office park porz avenue dunstable bedfordshire LU5 5XE	View PDF Registered office changed on 12/07/01 from: po box 888 houghton hall office park porz avenue dunstable bedfordshire LU5 5XE - link opens in a new window - 1 page (1 page)
28 Jun 2001	CERTNM	Company name changed fairbar LIMITED\certificate issued on 28/06/01	View PDF Company name changed fairbar LIMITED\certificate issued on 28/06/01 - link opens in a new window - 2 pages (2 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: the herculean houghton hall office park porz avenue dunstable bedfordshire LU5 5XA	View PDF Registered office changed on 26/06/01 from: the herculean houghton hall office park porz avenue dunstable bedfordshire LU5 5XA - link opens in a new window - 1 page (1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re/agreement 08/06/01	View PDF Resolutions RES13 ‐ Re/agreement 08/06/01 - link opens in a new window - 2 pages (2 pages)
13 Jun 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 205 pages (205 pages)
13 Jun 2001	88(2)R	Ad 10/05/01--------- £ si 490932190@1=490932190 £ ic 2/490932192	View PDF Ad 10/05/01--------- £ si 490932190@1=490932190 £ ic 2/490932192 - link opens in a new window - 3 pages (3 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: one ropemaker street london EC2Y 9HX	View PDF Registered office changed on 11/06/01 from: one ropemaker street london EC2Y 9HX - link opens in a new window - 1 page (1 page)
05 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 144 pages (144 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Assistance agreement 21/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
01 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
01 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
01 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
01 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
01 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
01 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
29 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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