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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:

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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To view the most up to date company information on aurel verlag und handel limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aurel verlag und handel limited, please click on the link below:

AUREL VERLAG UND HANDEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Register of members in non-legible form08/11/2001353a
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
WRES13 - Other resolution - written resolution26/02/1999WRES13
363s - Annual Return31/08/1999363s
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Declaration of Solvency11/06/19994.70
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
363b - Annual Return26/09/2006363b
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Capital/bonus issue18/04/1994RES14
Written elective resolution11/10/2005(W)ELRES
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Capital/bonus issue - written resolution23/10/1996WRES14
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
OCREREG - Order of Court for re-registration30/10/1994OCREREG
L64.07 - Release of Official Receiver02/11/1996L64.07
Notice of closure of a branch of an oversea company06/05/1997695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Annual Accounts08/12/1998AA
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of resignation of directors or secretaries05/09/1997288b
AAMD - Amended Accounts17/04/2000AAMD