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Company Name: AURELIUS CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04711298

Company Address:

AURELIUS CAPITAL LIMITED
3A Lower James Street
LONDON
W1F 9EH


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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AURELIUS CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
363 - Annual Return24/12/1999363
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
PROSP - Prospectus08/07/1994PROSP
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Administrator's Abstract of receipts and payments16/07/20012.15
RES06 - Reduction of issued capital08/05/1995RES06
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Mortgage Register24/10/1995ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Redemption of shares - ordinary resolution12/06/2003ORES16
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Increase in nominal capital - written resolution23/06/2005WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Order of Court for re-registration21/07/2004OCREREG
2.18 - Notice of Order to deal with charged property07/01/20002.18
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Return of final meeting in members' voluntary winding-up12/07/19964.71
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
395 - Particulars of a mortgage or charge23/04/1997395
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
2.6 - Notice of Administration Order03/03/20032.6
Annual Return (Welsh language form)11/06/1995363CYM
Notice of documents and particulars required to be filed19/03/2001EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
COAD - Instrument issued under Section 244(5)30/06/1993COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
L64.07 - Release of Official Receiver10/09/1995L64.07
2.23 - Notice of result of meeting of creditors30/10/19972.23
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Release of Official Receiver06/03/2000L64.07
Re-registration of a company from limited to unlimited11/10/1993CERT3
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Notice of statement of administrator's proposals20/10/19962.7(scot)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Redemption of shares09/03/2001RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
RES07 - Financial assistance in shares acquisition06/05/1993RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
287 - Change in situation or address of Registered Office28/02/1996287
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Order of Court23/02/2004OC
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Declaration of Solvency20/03/19954.70
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
363a - Annual Return16/03/2003363a
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Notice of constitution of liquidation committee02/07/20024.48
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM