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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:

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 PROPERTY FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Purchase own shares - extraordinary resolution30/04/2002ERES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
2.18 - Notice of Order to deal with charged property27/08/20062.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Redemption of shares12/07/2005RES16
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
RESO5 - Decrease in nominal capital11/11/1998RESO5
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
RESO4 - Increase in nominal capital09/11/2002RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
3.4 - Certificate of constitution of creditors27/09/19963.4
Notice of striking-off action discontinued28/06/2005DISS40
RESO5 - Decrease in nominal capital11/01/1997RESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
SRES15 - Change of Name Special Resolution02/11/1993SRES15
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Statement of name12/08/1995EEIG1
Application for striking off25/07/2004652A
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
COCOMP - Order to wind up03/11/2000COCOMP
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
L64.01HC - Early dissolution request09/12/1999L64.01HC
Allotment of securities13/03/1994RES10
2.21 - Statement of Administrator's proposals09/02/20002.21
4.51 - Certificate that creditors have been paid in full10/08/20014.51
SRES15 - Change of Name Special Resolution17/09/1999SRES15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
2.2(scot) - Notice of administration order25/05/19962.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Declaration of solvency31/12/19934.25(SC)
Notice of removal of Liquidator03/05/19954.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
RES02 - esolution to re-register25/09/2000RES02
AAMD - Amended Accounts20/11/1998AAMD
2.2(scot) - Notice of administration order22/02/19942.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice of final meeting of creditors20/08/19964.17(SC)
Register of members in non-legible form30/09/2000353a
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Return by a company purchasing its own shares10/09/1997169
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
53 - Application by a public company for re-registration as a private company31/10/200653
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
New Incorporation documents19/12/1996NEWINC
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b