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Company Name: AU INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05615196

Company Address:

AU INVESTMENTS LIMITED
89 Langham Road
LONDON
N15 3LR


Date:

22/11/2009

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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AU INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
405(1) - Notice of appointment of Receiver06/07/2002405(1)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Notice of receiver's death08/04/20063.3(scot)
VAL - Valuation Report20/05/1993VAL
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Redemption of shares - special resolution24/05/1994SRES16
L64.01HC - Early dissolution request26/07/2004L64.01HC
386 - Notice of passing of resolution removing an auditor26/06/1999386
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
New Incorporation documents21/02/2000NEWINC
51 - Application by an unlimited company to be re-registered as limited21/11/200451
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Statement of rights attached to allotted shares24/02/1996128(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Valuation Report20/09/1999VAL
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Declaration on application for registration11/10/199412
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Order of Court for re-registration14/12/1997OCREREG
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Statement of name12/02/2006EEIG2
Application by a private company for re-registration as a public company16/02/199743(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Change of name certificate16/09/1996CERTNM
AA - Annual Accounts17/06/2000AA
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Reduction of issued capital20/02/1996RES06
Register of members21/05/1999353
Notice of Administrative Receiver's death06/07/19963.7
4.70 - Declaration of Solvency21/05/19994.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
BONA - Bona Vacantia disclaimer19/10/2000BONA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Redemption of shares - special resolution31/05/1999SRES16
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Registration as Friendly Society02/06/1998CERTIPS
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
WRES13 - Other resolution - written resolution17/08/1998WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
AUDS - Auditor's statement12/07/2004AUDS
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
EEIG1 - Statement of name24/07/1993EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Change of Accounting Reference Date16/08/2002225
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
AUD - Auditor's letter of resignation31/05/2001AUD
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
363s - Annual Return10/09/1997363s
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)