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Company Name: AURELIUS SOFTWARE LTD

Company Type:

Limited Company

Company No:

05538074

Company Address:

AURELIUS SOFTWARE LTD
Flat 1
121 Merton Road
LONDON
SW19 1ED


Date:

28/11/2009

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 SOFTWARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Notice of striking-off action suspended04/06/2004DISS6
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
652C - Withdrawal of application for striking off30/01/2000652C
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Other resolution - written resolution06/09/2004WRES13
Shares agreement09/01/1999SA
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
362 - Notice of place where an oversea branch register is kept09/03/1994362
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Auditor's letter of resignation12/07/1997AUD
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Order of Court - dissolution void19/02/1995OC-DV
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Decrease in nominal capital - written resolution05/07/1993WRESO5
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
BUSADDCH - Business address changed10/01/2000BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
2.23 - Notice of result of meeting of creditors30/03/20012.23
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
AUDS - Auditor's statement30/09/1999AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Notice of discharge of administration order11/09/19982.4(scot)
BS - Balance sheet13/01/1998BS
Directions to defer dissolution17/02/1995L64.06HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
RES03 - Exempt from appointment of auditor01/09/1998RES03
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Auditor's report02/06/2000AUDR
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Annual Return05/05/2005363a
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.43 - Notice of final meeting of creditors30/01/20034.43
AA - Annual Accounts26/09/2005AA
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
RES09 - Confirmation of dissolution27/04/1996RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
652C - Withdrawal of application for striking off23/04/2006652C
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
OC - Order of Court02/07/1994OC
PROSP - Prospectus29/07/2000PROSP
Annual Return07/08/2004363a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Amended Accounts07/10/1995AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Withdrawal of application for striking off25/11/2001652C
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40