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Company Name: AURELIE ESTATES LTD

Company Type:

Limited Company

Company No:

05900862

Company Address:

AURELIE ESTATES LTD
17 Moxom Avenue
Cheshunt
WALTHAM CROSS
EN8 9RN


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AURELIE ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
363s - Annual Return15/02/2002363s
Abstract of receipt and payments in receivership25/06/20003.6
Directions to defer dissolution27/09/1993L64.04
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Notice of increase in nominal capital25/05/2000123
Register of members in non-legible form30/09/2000353a
RELREC - Official Receiver's release02/11/2005RELREC
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of statement of administrator's proposals27/02/20012.7(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Application by an unlimited company to be re-registered as limited06/12/199651
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
363s - Annual Return29/11/2004363s
RES09 - Confirmation of dissolution14/01/2003RES09
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
L64.06 - Directions to defer dissolution30/09/2003L64.06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
SA - Shares agreement18/08/1995SA
MA - Memorandum and Articles26/11/2003MA
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
694(4)(a) - Statement of name22/08/1993694(4)(a)
Vary share rights/names - written resolution02/04/1998WRES12
VAL - Valuation Report07/10/1998VAL
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Order of Court30/04/1996OC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
L64.06 - Directions to defer dissolution26/03/2005L64.06
DO1 - Notice of disqualification of an indi12/06/2002DO1
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of removal of Liquidator03/05/19954.11(SC)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Notice of intention to carry on business as an investment company12/04/2006266(1)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Order of Court24/05/1996OC
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Return by an oversea company subject to branch registration01/02/1997BR3
Notice of order to deal with secured property22/01/20022.11(scot)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
169 - Return by a company purchasing its own23/06/2005169
EEIG2 - Statement of name29/06/2003EEIG2
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Change of Name Special Resolution13/12/1994SRES15
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
F14 - Notice of wind up29/11/2002F14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
353a - Register of members in non-legible form03/09/1998353a
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)