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Company Name: AURELIALIGHT LIMITED

Company Type:

Limited Company

Company No:

03965905

Company Address:

AURELIALIGHT LIMITED
Manchester House
84-86 Princess Street
MANCHESTER
M1 6NG


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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AURELIALIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
363s - Annual Return30/03/1997363s
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
1.4 - Notice of completion of voluntary arrang20/11/19971.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
L64.06 - Directions to defer dissolution08/09/1999L64.06
AA - Annual Accounts09/06/2004AA
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
363a - Annual Return17/10/1993363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Early dissolution request23/05/1994L64.01
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
OC - Order of Court29/11/2001OC
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
EEIG1 - Statement of name16/01/2002EEIG1
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Annual Return22/09/1999363a
CLOSE - Scheme of Arrangement08/06/1998CLOSE
4.43 - Notice of final meeting of creditors14/07/19974.43
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
652C - Withdrawal of application for striking off02/10/2003652C
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Early dissolution request18/11/2006L64.01HC
CERTNM - Change of name certificate30/03/2006CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
EEIG2 - Statement of name27/11/1994EEIG2
SA - Shares agreement07/12/1996SA
Notice of completion of voluntary arrangement08/05/20031.4
L64.01HC - Early dissolution request26/07/2004L64.01HC
Redemption of shares06/05/2006RES16
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
CERTNM - Change of name certificate29/02/2004CERTNM
Purchase own shares - written resolution17/01/2004WRES08
L64.01 - Early dissolution request28/05/1998L64.01
395 - Particulars of a mortgage or charge11/04/2004395
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Liquidator's statement of receipts and payment14/02/20024.6(SC)
RES12 - Vary share rights/names02/12/1996RES12
Confirmation of dissolution - special resolution14/01/1997SRES09
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
RES02 - esolution to re-register03/04/1997RES02
Release of Official Receiver08/12/2006L64.07HC
Notice of striking-off action discontinued21/08/2004DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Notice of Receiver's report15/06/19933.5(scot)
363x - Annual Return07/06/2002363x
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
353 - Register of members02/04/1998353
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Return of final meeting in members' voluntary winding-up25/05/20064.71
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Reduction of issued capital - special resolution15/08/1993SRES06
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
287 - Change in situation or address of Registered Office06/05/1999287
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Mortgage Register29/07/1999ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
6 - Cancellation of alteration to the objects of a company27/09/19946
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
2.23 - Notice of result of meeting of creditors02/12/19962.23
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)