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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:

25/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off26/08/1999652A
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
MISC - Miscellaneous document23/09/2000MISC
Notice of final meeting of creditors27/11/20004.17(SC)
NEWINC - New Incorporation documents13/04/1998NEWINC
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
4.43 - Notice of final meeting of creditors29/03/20044.43
Application by an unlimited company to be re-registered as limited27/10/199651
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
EEIG1 - Statement of name30/10/2004EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
COCOMP - Order to wind up11/11/2002COCOMP
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
SA - Shares agreement10/08/2000SA
2.23 - Notice of result of meeting of creditors30/03/20012.23
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
363s - Annual Return06/12/2004363s
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
L64.01 - Early dissolution request19/04/2006L64.01
53 - Application by a public company for re-registration as a private company31/10/200653
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Memorandum and Articles22/08/1996MA
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
401 - Register of Charges27/08/1995401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Order of Court24/05/1996OC
Abstract of receipt and payments in receivership05/10/19953.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice of Administrative Receiver's death16/08/19933.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
2.2(scot) - Notice of administration order22/11/20062.2(scot)
VAL - Valuation Report01/06/1997VAL
Confirmation of dissolution - written resolution07/12/2000WRES09
6 - Cancellation of alteration to the objects of a company02/10/19966
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Notice of administration order18/03/20052.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Re-registration of a company from public to private08/05/1994CERT10
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Notice of striking-off action discontinued17/08/1995DISS40
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Order of Court for re-registration to private company09/01/2000OC-PRI
Notice of Order to deal with charged property22/06/19932.18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
2.19 - Notice of discharge of Administration Order20/01/19982.19
Order of Court (Section 425)07/03/1999OC425
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Purchase own shares - ordinary resolution25/07/1999ORES08
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
363b - Annual Return22/11/2002363b
SA - Shares agreement01/10/2004SA
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
386 - Notice of passing of resolution removing an auditor23/06/2005386
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
2.19 - Notice of discharge of Administration Order31/12/19972.19
Application by a private company for re-registration as a public company23/05/200543(3)
Capital/bonus issue - special resolution23/04/1998SRES14
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Return by an oversea company subject to branch registration21/07/1994BR3
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
PROSP - Prospectus27/02/1996PROSP