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Company Name: AUREA PARTNERSHIP LIMITED

Company Type:

Limited Company

Company No:

05831700

Company Address:

AUREA PARTNERSHIP LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


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 PARTNERSHIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property16/12/19952.18
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Allotment of securities - extraordinary resolution21/05/2003ERES10
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Written elective resolution06/05/2005(W)ELRES
OC - Order of Court21/10/1996OC
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Return by an oversea company that the company is being wound up17/08/2006703P(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
395 - Particulars of a mortgage or charge26/05/1999395
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
DISS40 - Notice of striking-off action disc14/02/2005DISS40
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
DO1 - Notice of disqualification of an indi29/10/1993DO1
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Change of Accounting Reference Date26/05/1996225
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Notice of disqualification of an individual12/12/1996DO1
Allotment of securities24/04/1996RES10
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
225 - Change of Accounting Referenc16/12/2003225
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Notice of closure of a place of business of an oversea company15/05/2005CENT8
RES09 - Confirmation of dissolution21/03/2005RES09
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
L64.07 - Release of Official Receiver10/07/1997L64.07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
363s - Annual Return09/05/1997363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
RES08 - Purchase own shares01/07/2002RES08
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Notice of appointment of a Receiver by the Court13/01/19962(scot)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Certificate that creditors have been paid in full19/04/19954.51
Notice of manager's particulars03/01/2005EEIG3
Redemption of shares - written resolution06/04/1996WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
SA - Shares agreement16/08/1994SA
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Annual Return05/08/2004363
Notice of Order to dispose of charged property08/05/19933.8
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Business address changed14/09/2005BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)