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Company Name: AUREA GARDEN DESIGN

Company Type:

Non-Limited

Company Address:

AUREA GARDEN DESIGN
6 Ellesmere Av
Gosforth
NEWCASTLE UPON TYNE
NE3 1PT


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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AUREA GARDEN DESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
3.10 - Administrative Receiver's report24/11/19953.10
386 - Notice of passing of resolution removing an auditor31/05/1995386
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
12 - Declaration on application for registration08/05/200612
Notice of documents and particulars required to be filed09/11/2002EEIG4
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
225 - Change of Accounting Referenc28/12/2001225
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Declaration on application for registration (Welsh language form).15/02/200412CYM
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
COCOMP - Order to wind up12/11/2006COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
353 - Register of members26/07/1993353
Notice of variation of Administration Order17/03/20012.20
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
652A - Application for striking off29/03/2006652A
Register of members02/12/2004353
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
386 - Notice of passing of resolution removing an auditor14/03/2003386
MA - Memorandum and Articles03/10/1998MA
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Notice of Administrative Receiver's death16/06/20063.7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Annual Return (Welsh language form)25/08/1997363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Application by an unlimited company to be re-registered as limited31/08/199751
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
L64.06 - Directions to defer dissolution08/09/1999L64.06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Notice of discharge of administration order18/05/19932.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Notice of Receiver's report07/10/20063.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
L64.06 - Directions to defer dissolution30/11/2003L64.06
Vary share rights/names - extraordinary resolution30/09/2002ERES12
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Re-registration of a company from limited to unlimited08/09/1995CERT3
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Reduction of issued capital - special resolution25/05/2000SRES06
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Exempt from appointment of auditor11/05/2000RES03
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
RES12 - Vary share rights/names03/11/2006RES12
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10