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Company Name: AURELIAN INFORMATION LIMITED

Company Type:

Limited Company

Company No:

02781701

Company Address:

AURELIAN INFORMATION LIMITED
610 Westcliffe Apartments
West End Quay
1 South Wharf Road
LONDON
W2 1JB


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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AURELIAN INFORMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
OC425 - Order of Court (Section 425)09/03/2006OC425
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Statement of name12/03/2005694(4)(b)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
123 - Notice of increase in nominal capital10/10/2004123
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of intention to carry on business as an investment company20/08/2002266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Administrative Receiver's report28/04/19963.10
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
RES13 - Other resolution06/12/2001RES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of Administration Order28/11/19982.6
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
3.4 - Certificate of constitution of creditors23/10/20063.4
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
325 - Location of register of directors' interests in shares etc03/07/1996325
Bona Vacantia disclaimer15/07/1995BONA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
AUDR - Auditor's report05/08/2003AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP