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Company Name: AURELIAN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02090966

Company Address:

AURELIAN HOLDINGS LIMITED
4TH Floor (Hf) Tuition House
27-37 St George's Road
LONDON
SW19 4EU


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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AURELIAN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
288a - Notice of appointment of directors or secretaries13/01/2003288a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
694(4)(a) - Statement of name21/04/2005694(4)(a)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
395 - Particulars of a mortgage or charge30/09/2000395
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Amended Accounts23/09/2003AAMD
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of ceasing to act of Receiver15/11/1997405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Return of final meeting in members' voluntary winding-up24/04/20034.71
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
353a - Register of members in non-legible form19/03/2005353a
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
3.4 - Certificate of constitution of creditors18/07/19953.4
Memorandum and Articles22/08/1996MA
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
F14 - Notice of wind up29/11/2002F14
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Notice of wind up09/11/1996F14
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of Administrative Receiver's death30/05/20043.7
NEWINC - New Incorporation documents07/11/1993NEWINC