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Company Name: AURELIAN PROPERTY FINANCE LIMITED

Company Type:

Limited Company

Company No:

04484817

Company Address:

AURELIAN PROPERTY FINANCE 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 PROPERTY FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Re-registration of a company from public to private with a change of name01/05/1998CERT11
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Statement of name21/07/2005EEIG1
Reduction of issued capital17/12/2001RES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Order of Court for re-registration26/01/2006OCREREG
Notice of striking-off action discontinued27/03/2006DISS40
Notice of passing of resolution removing an auditor15/04/2000386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
EEIG2 - Statement of name10/08/1999EEIG2
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
4.48 - Notice of constitution of liquidation committee20/07/20034.48
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
RES16 - Redemption of shares31/12/2002RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
363s - Annual Return20/03/1995363s
L64.04 - Directions to defer dissolution16/11/1995L64.04
OC - Order of Court20/10/1997OC
363 - Annual Return21/08/2001363
2.2(scot) - Notice of administration order25/08/19942.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Directions to defer dissolution19/09/2006L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
CLOSE - Scheme of Arrangement08/06/1998CLOSE
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Directions to defer dissolution22/08/2005L64.04
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
401 - Register of Charges02/11/2002401
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Reduction of issued capital - ordinary resolution23/02/2005ORES06
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Return of final meeting in members' voluntary winding-up09/10/19964.71
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of striking-off action suspended07/04/2006DISS6
Notice of appointment of directors or secretaries07/11/2000288a
Shares agreement20/08/2004SA
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
2.19 - Notice of discharge of Administration Order11/01/19952.19
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
51 - Application by an unlimited company to be re-registered as limited07/02/200451
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Statement of name20/11/1993EEIG6
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Certificate of removal of Voluntary Liquidator28/06/20004.38
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP