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Company Name: AURELIUS LIMITED

Company Type:

Limited Company

Company No:

03199473

Company Address:

AURELIUS LIMITED
Unit 19 Bridge Wharf
156 Caledonian Road
LONDON
N1 9UU


Date:

29/11/2009

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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AURELIUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Order of Court (Section 425)18/02/2001OC425
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
AA - Annual Accounts19/10/2006AA
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Directions to defer dissolution08/12/2001L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Redemption of shares - ordinary resolution12/06/2003ORES16
MISC - Miscellaneous document07/03/1999MISC
288b - Notice of resignation of directors or secretaries09/04/2000288b
Notice of resignation of Liquidator29/06/20044.16(SC)
Confirmation of dissolution - special resolution06/12/1994SRES09
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
363s - Annual Return10/12/1996363s
225 - Change of Accounting Referenc30/07/2003225
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
2.18 - Notice of Order to deal with charged property10/06/20012.18
Redemption of shares - written resolution24/10/1995WRES16
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
RELREC - Official Receiver's release09/09/2003RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
1.1 - Report of meeting approving voluntary arran19/08/20011.1
L64.01 - Early dissolution request11/11/1996L64.01
Notice of place where an oversea branch register is kept27/04/1996362
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
652A - Application for striking off16/06/2004652A
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
363x - Annual Return06/05/2006363x
Notice of discharge of Administration Order10/03/19962.19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
OC - Order of Court29/10/1999OC
123 - Notice of increase in nominal capital19/02/1996123
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
RES03 - Exempt from appointment of auditor10/03/1999RES03
L64.04 - Directions to defer dissolution08/11/1995L64.04
1.4 - Notice of completion of voluntary arrang03/08/20041.4
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Notice of striking-off action suspended24/09/2002DISS6
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Statement of name11/07/1998EEIG2
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
EEIG1 - Statement of name30/10/2004EEIG1
4.43 - Notice of final meeting of creditors30/01/20034.43
Notice of appointment of Receiver20/08/2002405(1)
Valuation Report19/11/2006VAL
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
VAL - Valuation Report11/10/2003VAL
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
RES09 - Confirmation of dissolution30/06/2003RES09
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
AAMD - Amended Accounts07/02/2005AAMD
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Resolution to re-register - written resolution06/02/1997WRES02
Notice of removal of Liquidator01/05/20054.11(SC)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)