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Company Name: AURELIA LIMITED

Company Type:

Limited Company

Company No:

03809230

Company Address:

AURELIA LIMITED
178A Tower Bridge Rd
LONDON
SE1 3LS


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on aurelia limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aurelia limited, please click on the link below:

AURELIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
RES02 - esolution to re-register12/04/1999RES02
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Reduction of issued capital07/02/1994RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Notice of petition for administration order03/01/19972.1(scot)
Liquidator's statement of receipts and payments24/07/20054.68
OC138 - Order of Court (Section 138)23/08/1994OC138
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
288a - Notice of appointment of directors or secretaries18/01/1996288a
L64.01 - Early dissolution request19/02/2003L64.01
401 - Register of Charges23/08/2005401
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
362 - Notice of place where an oversea branch register is kept14/03/2001362
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
AA - Annual Accounts01/04/2001AA
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
EEIG2 - Statement of name20/02/2003EEIG2
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Purchase own shares10/09/1994RES08
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Mortgage Register29/07/1999ZMORT REG
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Statement of name26/06/2001694(4)(a)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
AUDS - Auditor's statement06/09/1996AUDS
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Particulars of a charge created by a company registered in Scotland15/01/2006410