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Company Name: AU COSEC LIMITED

Company Type:

Limited Company

Company No:

03698524

Company Address:

AU COSEC LIMITED
2 The Heights Brooklands
WEYBRIDGE
KT13 0NY


Date:

02/12/2008

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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AU COSEC LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
PROSP - Prospectus29/01/1999PROSP
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
RES09 - Confirmation of dissolution27/02/2005RES09
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
EEIG1 - Statement of name02/01/1997EEIG1
1.1 - Report of meeting approving voluntary arran10/08/20001.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
363b - Annual Return28/04/2006363b
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
287 - Change in situation or address of Registered Office03/08/1994287
397a -15/03/1997397a
Declaration on application by a joint stock company for registration as a public company26/11/2001685
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
RES09 - Confirmation of dissolution27/04/1996RES09
RES16 - Redemption of shares01/09/2000RES16
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Application by a public company for re-registration as a private company12/05/200153
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of statement of administrator's proposals28/06/20012.7(scot)
12 - Declaration on application for registration18/05/200312
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Notice of result of meeting of creditors16/09/19972.23
12 - Declaration on application for registration21/03/200512
353a - Register of members in non-legible form11/12/2002353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Order of Court for re-registration to private company01/09/2000OC-PRI
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Purchase own shares - written resolution20/01/2006WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Miscellaneous document16/02/1999MISC
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
1.1 - Report of meeting approving voluntary arran10/09/19951.1
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Shares agreement22/06/2006SA
EEIG6 - Statement of name03/07/2003EEIG6
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Capital/bonus issue - special resolution16/04/2004SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Notice of vacation of office by Liquidator18/06/19944.19(SC)
318 - Location of directors' service con30/01/1999318
2.2(scot) - Notice of administration order25/12/19942.2(scot)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Notice of receiver's death08/04/20063.3(scot)
Notice of removal of Liquidator22/08/20034.11(SC)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Location of directors' service contracts02/01/2005318
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Orders to rescind, defer or stay21/01/1998COLIQ
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
2.20 - Notice of variation of Administration Order24/05/20042.20
3.10 - Administrative Receiver's report24/11/19953.10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b