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Company Name: AURELIA BAU & MEHR LIMITED

Company Type:

Limited Company

Company No:

05052581

Company Address:

AURELIA BAU & MEHR LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


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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AURELIA BAU & MEHR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
MISC - Miscellaneous document10/09/2003MISC
Scheme of Arrangement25/09/1995CLOSE
EEIG2 - Statement of name20/02/2003EEIG2
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Resolution to re-register - written resolution06/02/1997WRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
AUDS - Auditor's statement03/06/1993AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Change of accounting reference date (Welsh form)24/04/2001225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
RES02 - esolution to re-register03/03/1997RES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Notice of dismissal of petition for administration order04/06/20042.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
3.10 - Administrative Receiver's report05/10/20043.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
RES12 - Vary share rights/names14/08/2002RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Notice of Administrative Receiver's death30/05/20043.7
COAD - Instrument issued under Section 244(5)06/11/2003COAD
225 - Change of Accounting Referenc12/10/2000225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Statement of Administrator's proposals07/12/19932.21
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
EEIG6 - Statement of name08/12/2003EEIG6
Notice of passing of resolution removing an auditor05/10/1997386
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16