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Company Name: AURELIUS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05824090

Company Address:

AURELIUS PROPERTIES LIMITED
PO Box 5 Willow House
Oldfield Road
Heswall
WIRRAL
CH60 0FW


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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AURELIUS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Register of Charges27/07/2000401
PROSP - Prospectus31/07/1996PROSP
Redemption of shares - extraordinary resolution28/02/2000ERES16
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
4.43 - Notice of final meeting of creditors15/12/20004.43
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
RES10 - Allotment of securities09/12/1993RES10
3.4 - Certificate of constitution of creditors27/09/19963.4
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
2.20 - Notice of variation of Administration Order09/07/19992.20
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
RES16 - Redemption of shares23/01/1994RES16
L64.06 - Directions to defer dissolution29/07/1997L64.06
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Notice of statement of administrator's proposals15/10/19962.7(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
AA - Annual Accounts14/07/1998AA
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
6 - Cancellation of alteration to the objects of a company27/09/19946
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Annual Return28/01/1996363x
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a