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Company Name: AURAVISIONS LIMITED

Company Type:

Limited Company

Company No:

05368688

Company Address:

AURAVISIONS LIMITED
3 Chichester Road
SAFFRON WALDEN
CB11 3EW


Date:

01/12/2009

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

Email Address:
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AURAVISIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed25/06/1998EEIG4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Redemption of shares02/10/2002RES16
Vary share rights/names - written resolution08/02/2000WRES12
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Statement of rights attached to allotted shares24/02/1996128(1)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Purchase own shares - special resolution08/06/1993SRES08
2.6 - Notice of Administration Order24/06/20052.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
CERTNM - Change of name certificate09/12/1999CERTNM
Annual Return15/01/1996363s
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
395 - Particulars of a mortgage or charge09/07/2002395
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Valuation Report20/10/1994VAL
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
AUD - Auditor's letter of resignation16/07/1999AUD
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
RES16 - Redemption of shares22/01/1998RES16
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
MA - Memorandum and Articles26/07/1997MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Notice of ceasing to act of Receiver15/05/1994405(2)
Notice of increase in nominal capital30/04/1999123
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Notice of statement of administrator's proposals25/02/20032.7(scot)
Allotment of securities - extraordinary resolution13/09/1993ERES10
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of resignation of Liquidator27/03/19984.16(SC)
363a - Annual Return16/03/2003363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
MISC - Miscellaneous document23/09/2000MISC
12 - Declaration on application for registration18/05/200312
353a - Register of members in non-legible form15/10/1994353a
Vary share rights/names - special resolution11/10/2006SRES12
Notice of appointment of directors or secretaries21/04/2006288a
RESO4 - Increase in nominal capital01/05/2004RESO4
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Register of members in non-legible form26/05/1993353a
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Notice of vacation of office by Liquidator04/01/19964.19(SC)
4.70 - Declaration of Solvency21/05/19994.70
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
405(1) - Notice of appointment of Receiver06/02/2001405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Re-registration of a company from limited to unlimited21/11/1999CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
288a - Notice of appointment of directors or secretaries24/03/2005288a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
VAL - Valuation Report30/10/1997VAL
Scheme of Arrangement06/07/2005CLOSE
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
2.6 - Notice of Administration Order02/06/19982.6
Allotment of securities - special resolution22/10/1998SRES10
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Certificate of release of Liquidator23/07/19994.14(SC)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
386 - Notice of passing of resolution removing an auditor08/08/2004386