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Company Name: AUGLAND LIMITED

Company Type:

Limited Company

Company No:

05200209

Company Address:

AUGLAND LIMITED
7 Torriano Mews
Torriano Ave
LONDON
NW5 2RZ


Date:

09/01/2009

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

Email Address:
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AUGLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
OC138 - Order of Court (Section 138)12/04/1994OC138
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Declaration on application for registration24/02/200112
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
AA - Annual Accounts25/10/1994AA
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Bona Vacantia disclaimer24/02/1994BONA
Application by a public company for re-registration as a private company22/11/199653
Decrease in nominal capital05/11/1996RESO5
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Liquidator's statement of receipts and payments29/05/19964.68
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
PROSP - Prospectus06/04/2000PROSP
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
694(4)(b) - Statement of name13/04/1998694(4)(b)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
397a -01/03/2001397a
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
CERTNM - Change of name certificate03/03/1994CERTNM
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Capital/bonus issue - special resolution12/03/2001SRES14