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Company Name: AURELAC ACCOUNTING LIMITED

Company Type:

Limited Company

Company No:

SC259177

Company Address:

AURELAC ACCOUNTING LIMITED
5 Donview Cottages
Monymusk
INVERURIE
AB51 7JE


Date:

29/11/2009

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

Email Address:
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AURELAC ACCOUNTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
3.4 - Certificate of constitution of creditors14/06/19973.4
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Return delivered for registration of a branch of an oversea company25/04/1995BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
287 - Change in situation or address of Registered Office16/10/1993287
225 - Change of Accounting Referenc20/09/1994225
Prospectus30/01/1994PROSP
F14 - Notice of wind up02/12/2005F14
4.48 - Notice of constitution of liquidation committee07/06/20044.48
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Increase in nominal capital12/09/1997RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Release of Official Receiver26/08/1994L64.07
Miscellaneous document06/04/2006MISC
Decrease in nominal capital - written resolution05/01/2001WRESO5
Registration as Friendly Society02/03/2001CERTIPS
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Annual Return20/10/2002363x
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Particulars of a charge created by a company registered in Scotland24/01/2004410
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
DISS40 - Notice of striking-off action disc24/06/2003DISS40
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
EEIG2 - Statement of name21/08/2002EEIG2
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Change in situation or address of Registered Office19/10/2006287
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Annual Return10/01/2001363a
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Notice of appointment of directors or secretaries15/11/2006288a
Notice of discharge of administration order10/01/20012.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Statement of name19/04/2005694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
2.19 - Notice of discharge of Administration Order07/06/20022.19
Notice of appointment of a Receiver by the Court29/08/19942(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Certificate of constitution of creditors25/07/20033.4
Notice of resignation of Liquidator08/09/19934.16(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
4.51 - Certificate that creditors have been paid in full30/10/20044.51
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
4.43 - Notice of final meeting of creditors07/09/20014.43
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Reduction of issued capital - special resolution21/05/1999SRES06
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Allotment of securities - special resolution23/07/2001SRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Auditor's letter of resignation17/03/1996AUD
MA - Memorandum and Articles09/12/1995MA
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86