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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:

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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AURAVISIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities22/08/1996RES10
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Notice of discharge of administration order11/08/19992.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
OC425 - Order of Court (Section 425)08/04/1996OC425
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
363b - Annual Return26/04/2003363b
Re-registration of a company from unlimited to limited01/10/1999CERT1
PROSP - Prospectus27/12/2002PROSP
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Confirmation of dissolution - written resolution06/10/1995WRES09
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Return of final meeting in members' voluntary winding-up07/10/20034.71
SRES15 - Change of Name Special Resolution30/03/2002SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
OC - Order of Court05/07/1993OC
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
RES08 - Purchase own shares30/06/2000RES08
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
4.20 - Statement of company's affairs12/05/19954.20
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Allotment of securities - extraordinary resolution11/10/1993ERES10
Official Receiver's release14/02/2004RELREC
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Notice of receiver's death08/04/20063.3(scot)
652A - Application for striking off23/07/2002652A
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Mortgage Register19/11/1999ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Order to wind up11/05/2006COCOMP
Miscellaneous document21/11/1995MISC
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
VAL - Valuation Report30/10/1997VAL
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Resolution to re-register - written resolution04/03/2006WRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
AA - Annual Accounts05/10/1993AA
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Early dissolution request02/06/1997L64.01HC
MISC - Miscellaneous document25/11/1995MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
AA - Annual Accounts19/10/1997AA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Order of Court for re-registration to private company02/03/2000OC-PRI
OC425 - Order of Court (Section 425)19/04/2006OC425
OC - Order of Court29/10/1999OC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
AAMD - Amended Accounts15/06/2005AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)