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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:

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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AUREAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator22/08/20034.11(SC)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
4.20 - Statement of company's affairs20/07/19994.20
Application to the Court for cancellation of resolution for re-registration23/12/200554
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
363 - Annual Return21/01/2002363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
386 - Notice of passing of resolution removing an auditor15/11/2003386
ELRES - Elective resolution27/12/1999ELRES
4.70 - Declaration of Solvency03/05/19974.70
NEWINC - New Incorporation documents08/01/2005NEWINC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
AA - Annual Accounts27/08/1994AA
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
288a - Notice of appointment of directors or secretaries25/07/2005288a
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
288b - Notice of resignation of directors or secretaries04/11/1995288b
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Orders to rescind, defer or stay22/05/1996COLIQ
Auditor's letter of resignation14/07/1999AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
RES16 - Redemption of shares24/05/2001RES16
Reduction of issued capital09/06/2000RES06
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Change of Accounting Reference Date01/09/2002225
Order of Court (Section 425)03/12/2000OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
RESO4 - Increase in nominal capital31/03/1996RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Auditor's report03/12/2006AUDR
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
363a - Annual Return20/10/2000363a
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Notice of intention to carry on business as an investment company07/10/1993266(1)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
4.43 - Notice of final meeting of creditors12/08/19944.43
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
AA - Annual Accounts29/08/1993AA
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
363b - Annual Return23/01/1998363b
Allotment of securities - special resolution23/07/2001SRES10
Return of final meeting in members' voluntary winding-up24/04/20034.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
1.1 - Report of meeting approving voluntary arran10/08/20001.1