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Company Name: AUREKA LIMITED

Company Type:

Limited Company

Company No:

05811801

Company Address:

AUREKA LIMITED
Colne Commercial Centre
Exchange Street
COLNE
BB8 0SQ


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUREKA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Financial assistance in shares acquisition12/08/2006RES07
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
RELREC - Official Receiver's release28/10/2004RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Liquidator's statement of receipts and payments24/09/19934.68
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
2.23 - Notice of result of meeting of creditors30/03/20012.23
OC138 - Order of Court (Section 138)23/08/1994OC138
MA - Memorandum and Articles26/07/1997MA
Increase in nominal capital - special resolution14/06/1996SRESO4
Notice to Official Receiver of winding-up order29/08/20034.13
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
SA - Shares agreement16/07/2001SA
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
RESO4 - Increase in nominal capital09/09/1999RESO4
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Purchase own shares - special resolution29/10/1994SRES08
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
318 - Location of directors' service con11/03/1999318
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Register of Charges06/04/2002401
MA - Memorandum and Articles26/11/2003MA
405(1) - Notice of appointment of Receiver22/10/1998405(1)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Change of Name Special Resolution02/08/2006SRES15
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
RES16 - Redemption of shares26/02/1996RES16
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
L64.01HC - Early dissolution request24/04/1998L64.01HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of Order to dispose of charged property18/03/20033.8
325 - Location of register of directors' interests in shares etc04/05/2006325
RES03 - Exempt from appointment of auditor28/12/2001RES03
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Memorandum and Articles21/01/1994MA
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
2.18 - Notice of Order to deal with charged property05/09/20042.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
363x - Annual Return08/09/1993363x
363b - Annual Return21/03/1998363b
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02