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Company Name: AURELIS LIMITED

Company Type:

Limited Company

Company No:

05569750

Company Address:

AURELIS LIMITED
10 Cliff Parade
WAKEFIELD
WF1 2TA


Date:

23/11/2009

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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AURELIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property05/03/20012.18
Order of Court18/05/1998OC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
386 - Notice of passing of resolution removing an auditor31/05/1995386
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of discharge of Administration Order10/03/19962.19
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of result of meeting of creditors30/08/19942.23
Statement of name29/09/2002EEIG1
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
363s - Annual Return27/01/2005363s
Bona Vacantia disclaimer21/03/2001BONA
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Location of directors' service contracts27/02/2001318
OC138 - Order of Court (Section 138)12/04/1994OC138
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Notice of discharge of Administration Order08/08/19932.19
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
363 - Annual Return03/10/1999363
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Statement of name20/11/1993EEIG6
Notice of discharge of administration order01/07/20012.4(scot)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
L64.01 - Early dissolution request04/06/1999L64.01
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
RES08 - Purchase own shares11/05/1995RES08
363s - Annual Return21/03/2000363s
Shares agreement30/01/1998SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
RES14 - Capital/bonus issue02/05/1996RES14
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
288a - Notice of appointment of directors or secretaries05/06/2005288a
288a - Notice of appointment of directors or secretaries19/10/2005288a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
287 - Change in situation or address of Registered Office21/10/2002287
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Statement of company's affairs31/12/20044.20
Miscellaneous document28/08/2001MISC
Change of name certificate04/10/1996CERTNM
Auditor's report25/01/2005AUDR
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
363b - Annual Return31/10/2004363b
Annual Return19/10/1997363x
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
L64.06 - Directions to defer dissolution30/09/2003L64.06