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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:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUREA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept09/03/1994362
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
363x - Annual Return26/07/2006363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
RES16 - Redemption of shares31/12/2002RES16
L64.01HC - Early dissolution request29/08/2000L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Re-registration of a company from public to private21/06/1993CERT10
652C - Withdrawal of application for striking off23/04/2006652C
4.20 - Statement of company's affairs20/07/19994.20
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Annual Return16/02/2003363
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
RES13 - Other resolution26/01/2000RES13
53 - Application by a public company for re-registration as a private company04/04/199753
2.21 - Statement of Administrator's proposals03/12/19942.21
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
395 - Particulars of a mortgage or charge07/02/1999395
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Vary share rights/names24/07/2000RES12
363b - Annual Return26/02/1997363b
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Balance sheet21/09/2003BS
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN