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Company Name: AURELIA DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04079843

Company Address:

AURELIA DEVELOPMENTS LIMITED
7 The Vale
LONDON
SW3 6AG


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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
NEWINC - New Incorporation documents21/01/2006NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
L64.04 - Directions to defer dissolution30/12/1998L64.04
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Register of Charges06/04/2002401
Notice of result of meeting of creditors27/10/20052.8(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
EEIG1 - Statement of name02/03/1995EEIG1
AUDS - Auditor's statement15/08/1998AUDS
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Application to the Court for cancellation of resolution for re-registration23/12/200554
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Re-registration of a company from unlimited to limited10/09/1997CERT1
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
2.20 - Notice of variation of Administration Order22/04/20032.20
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
3.8 - Notice of Order to dispose of charged property20/02/20063.8
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
EEIG2 - Statement of name01/11/1996EEIG2
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
2.18 - Notice of Order to deal with charged property26/05/20042.18
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
4.43 - Notice of final meeting of creditors11/02/20064.43
AUDS - Auditor's statement18/08/1997AUDS
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
COAD - Instrument issued under Section 244(5)10/04/1997COAD
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
353 - Register of members22/07/1999353
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
363b - Annual Return06/03/1994363b
Return of alteration in the charter24/04/2004692(1)(a)
Statement of rights attached to allotted shares18/04/1997128(1)
Resolution to re-register04/01/2003RES02
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
1.4 - Notice of completion of voluntary arrang06/02/20061.4
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Administrator's abstract of receipts and payments09/07/19942.9(SC)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Annual Return02/12/1993363
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
L64.01 - Early dissolution request25/07/2003L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Statement of rights attached to allotted shares25/07/2000128(1)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI