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Company Name: AURAVISION LIMITED

Company Type:

Limited Company

Company No:

05890235

Company Address:

AURAVISION LIMITED
Herston Cross House 230 High
Street
SWANAGE
BH19 2PQ


Date:

09/01/2009

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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AURAVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Vary share rights/names - extraordinary resolution05/06/1997ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Other resolution - special resolution18/01/2001SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
363b - Annual Return17/08/2004363b
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
318 - Location of directors' service con05/01/2006318
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
BS - Balance sheet19/11/1993BS
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Early dissolution request09/08/2005L64.01
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
4.20 - Statement of company's affairs08/08/20014.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
F14 - Notice of wind up08/01/1999F14
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Confirmation of dissolution - written resolution15/08/1995WRES09
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Business address changed24/07/1996BUSADDCH
RELREC - Official Receiver's release12/11/2006RELREC
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice of resignation of Liquidator23/08/20064.16(SC)
SRES13 - Other resolution - special resolution24/01/2002SRES13
Orders to rescind, defer or stay23/10/2003COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Certificate of release of Liquidator08/02/20054.14(SC)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
RELREC - Official Receiver's release22/12/1999RELREC
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Liquidator's statement of receipts and payments29/05/19964.68
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
BUSADDCH - Business address changed26/07/2006BUSADDCH
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Notice of resignation of directors or secretaries21/02/1996288b
353 - Register of members01/01/1996353
Scheme of Arrangement14/09/1995CLOSE
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Notice of Order to deal with charged property20/06/20062.18
Notice of petition for administration order03/01/19972.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
12 - Declaration on application for registration18/05/200212
Notice to Official Receiver of winding-up order14/06/19954.13
Notice of disqualification of an individual01/12/2005DO1
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Abstract of receipt and payments in receivership25/06/20003.6
123 - Notice of increase in nominal capital24/01/2006123
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
2.18 - Notice of Order to deal with charged property28/11/20062.18
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Bona Vacantia disclaimer20/10/1999BONA
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
RES10 - Allotment of securities22/10/1994RES10
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03