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Company Name: AUREAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05895370

Company Address:

AUREAL MANAGEMENT LIMITED
C/O Shaw & Co Harbourne Court
67-69 Harbourne Road
Edgbaston
BIRMINGHAM
B15 3BU


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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AUREAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
288a - Notice of appointment of directors or secretaries12/11/1995288a
4.48 - Notice of constitution of liquidation committee09/12/19964.48
2.6 - Notice of Administration Order14/11/20032.6
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
3.7 - Notice of Administrative Receiver's death18/06/19953.7
VAL - Valuation Report01/06/1997VAL
Resolution to re-register - written resolution16/07/2000WRES02
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Memorandum and Articles - used in re-registration20/08/1995MAR
694(4)(b) - Statement of name16/03/1994694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Reduction of issued capital - written resolution11/03/2004WRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
COCOMP - Order to wind up01/12/1994COCOMP
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Amended Accounts01/08/1995AAMD
Financial assistance in shares acquisition27/06/1996RES07
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Notice of leave granted in relation to a disqualification order23/12/1995DO3
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
652C - Withdrawal of application for striking off27/04/2000652C
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Notice of final meeting of creditors22/11/19964.43
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Declaration of solvency12/04/20014.25(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Vary share rights/names - ordinary resolution24/02/2002ORES12
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
MISC - Miscellaneous document19/11/1998MISC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Order of Court for re-registration23/03/1999OCREREG
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
RES09 - Confirmation of dissolution03/02/1995RES09
MISC - Miscellaneous document30/07/1994MISC
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Resolution to re-register - ordinary resolution03/07/2002ORES02
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
225 - Change of Accounting Referenc11/03/2002225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
BUSADDCH - Business address changed28/12/2005BUSADDCH
Financial assistance in shares acquisition25/11/1999RES07
Allotment of securities - extraordinary resolution02/08/1995ERES10
Report of meeting approving voluntary arrangement11/07/19961.1
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
RES07 - Financial assistance in shares acquisition06/05/1993RES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
3.7 - Notice of Administrative Receiver's death03/04/19973.7
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2