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Company Name: AUREA LIMITED

Company Type:

Limited Company

Company No:

03046316

Company Address:

AUREA LIMITED
Hill House 1 Little New Street
LONDON
EC4A 3TR


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
AUDR - Auditor's report10/10/2003AUDR
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Notice of Receiver's report25/09/20013.5(scot)
EEIG1 - Statement of name10/02/2006EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
363b - Annual Return18/04/1994363b
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Notice of final meeting of creditors20/08/19964.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Re-registration of a company from unlimited to limited01/03/1994CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
12 - Declaration on application for registration22/04/199812
RES13 - Other resolution07/03/1997RES13
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
L64.06 - Directions to defer dissolution30/11/2003L64.06
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Application by an unlimited company to be re-registered as limited03/03/199451
Annual Return25/11/1996363x
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
COAD - Instrument issued under Section 244(5)12/07/1993COAD
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
AA - Annual Accounts10/04/1998AA
Redemption of shares - written resolution24/09/1997WRES16
51 - Application by an unlimited company to be re-registered as limited30/09/200151
363s - Annual Return09/05/1997363s
RES14 - Capital/bonus issue22/09/1999RES14
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Change in situation or address of Registered Office06/06/2002287
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
RES09 - Confirmation of dissolution06/02/2006RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Change of accounting reference date (Welsh form)24/04/2001225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08