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Company Name: AURELIA PUBLIC RELATIONS LIMITED

Company Type:

Limited Company

Company No:

05530407

Company Address:

AURELIA PUBLIC RELATIONS LIMITED
66 Wigmore Street
LONDON
W1U 2SB


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 PUBLIC RELATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
353 - Register of members26/07/1993353
Resolution to re-register - special resolution11/04/2004SRES02
Redemption of shares - extraordinary resolution15/11/2000ERES16
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Disapplication of pre-emption rights12/06/1994RES11
RES16 - Redemption of shares07/10/1995RES16
395 - Particulars of a mortgage or charge23/04/1997395
Register of Charges06/04/2002401
COAD - Instrument issued under Section 244(5)17/09/2006COAD
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
RESO4 - Increase in nominal capital23/12/2002RESO4
363b - Annual Return17/05/1994363b
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
OC138 - Order of Court (Section 138)26/09/2005OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
BUSADDCH - Business address changed08/08/2001BUSADDCH
Application to the Court for cancellation of resolution for re-registration04/12/199854
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
RES12 - Vary share rights/names23/10/1996RES12
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
AUDS - Auditor's statement26/08/1996AUDS
EEIG1 - Statement of name03/08/1993EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
BS - Balance sheet26/01/2002BS
Capital/bonus issue - ordinary resolution17/05/1997ORES14
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
4.48 - Notice of constitution of liquidation committee20/01/20054.48
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
363s - Annual Return27/01/2005363s
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Redemption of shares - written resolution06/12/1993WRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
363b - Annual Return21/04/2003363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)