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Company Name: AURELIA KUNST UND SCHMUCK LIMITED

Company Type:

Limited Company

Company No:

05794409

Company Address:

AURELIA KUNST UND SCHMUCK LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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 aurelia kunst und schmuck limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aurelia kunst und schmuck limited, please click on the link below:

AURELIA KUNST UND SCHMUCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
4.51 - Certificate that creditors have been paid in full07/11/19964.51
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Decrease in nominal capital - written resolution05/01/2001WRESO5
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Reduction of issued capital - special resolution04/12/2000SRES06
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
6 - Cancellation of alteration to the objects of a company12/12/20006
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
652C - Withdrawal of application for striking off10/07/1994652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
RES08 - Purchase own shares02/03/2004RES08
288a - Notice of appointment of directors or secretaries25/07/2005288a
694(4)(a) - Statement of name04/08/2005694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
RES02 - esolution to re-register18/08/1994RES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Confirmation of dissolution - special resolution07/12/1995SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
MISC - Miscellaneous document28/11/2004MISC
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Annual Return18/05/2003363x
353 - Register of members13/12/1996353
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Administrative Receiver's report21/10/20063.10
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of striking-off action suspended04/05/2001DISS6
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Allotment of securities - ordinary resolution13/12/1998ORES10
Balance sheet02/10/1999BS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
AAMD - Amended Accounts23/05/1999AAMD
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
DO1 - Notice of disqualification of an indi29/10/1993DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
694(4)(a) - Statement of name17/10/2006694(4)(a)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Liquidator's statement of receipts and payments21/03/20024.68
Application to the Court for cancellation of resolution for re-registration23/12/200354
Decrease in nominal capital - special resolution02/05/2001SRESO5
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
RES09 - Confirmation of dissolution02/09/1998RES09
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
RES16 - Redemption of shares14/02/1997RES16
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of closure of a place of business of an oversea company01/09/2005CENT8
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Register of members25/07/2006353
3.4 - Certificate of constitution of creditors27/11/19973.4