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Company Name: AURAVITA LIMITED

Company Type:

Limited Company

Company No:

03494027

Company Address:

AURAVITA LIMITED
C/O Crowley Young
10 Berkeley Street
LONDON
W1J 8DP


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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AURAVITA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution15/11/2000ERES16
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
4.43 - Notice of final meeting of creditors06/07/19984.43
Statement of name15/09/1997EEIG2
Confirmation of dissolution - special resolution10/10/1996SRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
362 - Notice of place where an oversea branch register is kept18/06/1998362
EEIG6 - Statement of name22/06/2002EEIG6
Other resolution - special resolution11/09/2002SRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Orders to rescind, defer or stay23/10/2003COLIQ
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Allotment of securities11/07/2004RES10
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Statement of name18/06/1994694(4)(a)
53 - Application by a public company for re-registration as a private company04/09/199553
RES09 - Confirmation of dissolution03/02/1995RES09
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
694(4)(a) - Statement of name29/01/2006694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Allotment of securities - extraordinary resolution20/06/2001ERES10
Vary share rights/names - written resolution22/04/2006WRES12
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
6 - Cancellation of alteration to the objects of a company06/01/20006
Register of Charges18/11/1994401
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)