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Company Name: AU LIMITED

Company Type:

Limited Company

Company No:

05268255

Company Address:

AU LIMITED
400 Harrow Road
LONDON
W9 2HU


Date:

02/12/2008

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

Email Address:
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AU LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
3.4 - Certificate of constitution of creditors27/09/19963.4
MISC - Miscellaneous document24/11/1995MISC
123 - Notice of increase in nominal capital28/10/2005123
SRES15 - Change of Name Special Resolution02/11/1993SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Certificate of specific penalty13/08/1994SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice of passing of resolution removing an auditor03/08/2006386
123 - Notice of increase in nominal capital09/03/2006123
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
169 - Return by a company purchasing its own04/09/2000169
Notice of passing of resolution removing an auditor28/05/1995386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Resolution to re-register - written resolution13/01/1999WRES02
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
362 - Notice of place where an oversea branch register is kept15/11/1996362
L64.04 - Directions to defer dissolution30/05/1996L64.04
Particulars of an issue of secured debentures in a series22/03/2005397a
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
RES14 - Capital/bonus issue14/09/2005RES14
362 - Notice of place where an oversea branch register is kept21/04/1997362
Increase in nominal capital - special resolution28/04/2000SRESO4