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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:

27/11/2009

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
Other resolution - ordinary resolution27/10/2006ORES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Re-registration of a company from private to public11/10/2005CERT5
Certificate that creditors have been paid in full16/07/19934.51
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
L64.01HC - Early dissolution request24/04/1998L64.01HC
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
BONA - Bona Vacantia disclaimer13/07/1994BONA
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Notice of resignation of directors or secretaries05/09/1997288b
Notice of appointment of Receiver09/11/1999405(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
395 - Particulars of a mortgage or charge17/01/1996395
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
2.20 - Notice of variation of Administration Order19/05/19972.20
RES06 - Reduction of issued capital03/09/2001RES06
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Application to the Court for cancellation of resolution for re-registration26/06/199354
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
L64.07 - Release of Official Receiver27/11/2002L64.07
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Order of Court for re-registration08/03/1995OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Directions to defer dissolution21/08/1997L64.06
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
363x - Annual Return12/04/1997363x
Directions to defer dissolution27/03/1994L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Abstract of receipt and payments in receivership13/12/20043.6
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
318 - Location of directors' service con30/01/1999318
363x - Annual Return04/03/1995363x
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Amended Accounts04/11/2002AAMD
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Other resolution - written resolution19/10/1997WRES13
EEIG1 - Statement of name14/07/2002EEIG1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Notice of variation of administration order28/05/20062.12(scot)
MA - Memorandum and Articles05/10/1999MA
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Withdrawal of application for striking off17/08/2001652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Application by an unlimited company to be re-registered as limited10/09/199951
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Court Order for notice of wind up29/11/2002CO4.2S
RES09 - Confirmation of dissolution21/03/2005RES09
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)