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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:

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 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
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Notice of statement of administrator's proposals20/04/20012.7(scot)
Certificate of specific penalty07/12/1998SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Return delivered for registration of a branch of an oversea company31/08/1994BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Confirmation of dissolution - special resolution31/01/1997SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Early dissolution request15/04/2004L64.01
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
123 - Notice of increase in nominal capital28/10/2005123
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Other resolution - extraordinary resolution24/04/2004ERES13
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Application by a public company for re-registration as a private company27/10/200253
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
2.18 - Notice of Order to deal with charged property05/09/20042.18
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Auditor's statement08/08/2006AUDS
Court Order for notice of wind up30/09/2002CO4.2S
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Change in situation or address of Registered Office01/10/2005287
3.10 - Administrative Receiver's report04/11/20063.10
363a - Annual Return16/07/2002363a
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Increase in nominal capital - special resolution14/06/1996SRESO4
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Memorandum and Articles27/05/2000MA
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
BS - Balance sheet28/07/2001BS
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
325 - Location of register of directors' interests in shares etc22/07/1995325
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Particulars of a charge created by a company registered in Scotland21/06/2001410
Return by a company purchasing its own shares31/07/1994169