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Company Name: AUREL VERLAG UND HANDEL LIMITED

Company Type:

Limited Company

Company No:

05307870

Company Address:

AUREL VERLAG UND HANDEL LIMITED
2 Old Brompton Road
Suite
LONDON
SW7 3DQ


Date:

30/11/2009

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

Email Address:
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AUREL VERLAG UND HANDEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order24/05/20042.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
362 - Notice of place where an oversea branch register is kept18/06/1998362
225 - Change of Accounting Referenc28/07/2005225
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of disqualification order against a body corporate11/05/1993DO2
L64.01 - Early dissolution request20/06/1995L64.01
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
397a -20/04/2003397a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
RESO5 - Decrease in nominal capital26/10/1996RESO5
Statement of Administrator's proposals22/01/19942.21
Capital/bonus issue - written resolution05/02/2004WRES14
Notice of result of meeting of creditors08/10/20022.8(scot)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
694(4)(b) - Statement of name13/12/1998694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Order of Court for re-registration18/05/1995OCREREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Notice of receiver's death20/11/19953.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Liquidator's statement of receipts and payments10/03/20064.68
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Statement of name04/01/1994694(4)(a)
Purchase own shares - extraordinary resolution27/05/1994ERES08
AAMD - Amended Accounts26/04/2000AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
288b - Notice of resignation of directors or secretaries07/11/1993288b
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Notice of Order to dispose of charged property08/05/19953.8
Return of alteration in the charter03/10/1993692(1)(a)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
225 - Change of Accounting Referenc09/08/2006225
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
L64.01 - Early dissolution request19/02/2003L64.01
Notice of closure of a branch of an oversea company06/05/1997695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
4.43 - Notice of final meeting of creditors10/06/19984.43
Annual Return (Welsh language form)08/03/2006363CYM
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
386 - Notice of passing of resolution removing an auditor08/03/2003386
Statement of company's affairs10/02/19964.20
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
RES11 - Disapplication of pre-emption rights04/12/2002RES11
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
2.23 - Notice of result of meeting of creditors13/11/20022.23
Change of name certificate14/01/1994CERTNM
RES12 - Vary share rights/names21/11/2004RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Notice of resignation of Liquidator07/07/19984.16(SC)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
EEIG6 - Statement of name11/08/1998EEIG6
Notice of variation of administration order19/11/20032.12(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
RES16 - Redemption of shares14/02/1997RES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
325 - Location of register of directors' interests in shares etc21/10/1999325
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Decrease in nominal capital - written resolution13/05/2006WRESO5
Notice of striking-off action suspended23/09/2001DISS6
Reduction of issued capital07/02/1994RES06
363 - Annual Return21/10/1995363
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
694(4)(a) - Statement of name09/02/2005694(4)(a)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O