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Company Name: AURELIAN CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04484822

Company Address:

AURELIAN CAPITAL LIMITED
Priory House
Priory Street
USK
NP15 1BJ


Date:

23/11/2009

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

Email Address:
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AURELIAN CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution17/06/1993(W)ELRES
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
2.20 - Notice of variation of Administration Order09/02/20022.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Reduction of issued capital - ordinary resolution21/04/1996ORES06
397a -22/01/2000397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Order of Court (Section 425)21/05/2003OC425
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Re-registration of a company from unlimited to PLC22/09/1993CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of appointment of Liquidator04/02/20044.9(SC)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Notice of disqualification of an individual24/01/2004DO1
RES08 - Purchase own shares31/01/2004RES08
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
363a - Annual Return02/09/2003363a
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
53 - Application by a public company for re-registration as a private company30/05/200553
L64.01HC - Early dissolution request19/06/1995L64.01HC
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
694(4)(a) - Statement of name22/08/1993694(4)(a)
Notice of death of Liquidator11/09/19964.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Release of Official Receiver31/12/2000L64.07HC
RES06 - Reduction of issued capital24/03/1995RES06
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08