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Company Name: AURELIUS VENTURES LIMITED

Company Type:

Limited Company

Company No:

05702199

Company Address:

AURELIUS VENTURES LIMITED
Gable House 239 Regents Park
Road Finchley
LONDON
N3 3LF


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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital13/06/2002123
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Resolution to re-register - written resolution04/03/2006WRES02
2.23 - Notice of result of meeting of creditors29/09/20002.23
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
2.6 - Notice of Administration Order24/09/19972.6
Capital/bonus issue01/05/2003RES14
3.8 - Notice of Order to dispose of charged property22/05/19983.8
2.19 - Notice of discharge of Administration Order20/05/19982.19
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
169 - Return by a company purchasing its own25/01/2000169
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Vary share rights/names - special resolution19/03/2003SRES12
225 - Change of Accounting Referenc28/07/2005225
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Reduction of issued capital - written resolution07/05/1997WRES06
Valuation Report11/10/1993VAL
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Withdrawal of application for striking off20/09/1994652C
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Particulars of a mortgage or charge20/02/2002395
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
BS - Balance sheet26/02/2006BS
Annual Accounts17/09/1998AA
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Annual Return (Welsh language form)20/04/2003363CYM
287 - Change in situation or address of Registered Office13/07/1997287
Annual Return10/01/2001363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
2.20 - Notice of variation of Administration Order01/03/20042.20
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
363x - Annual Return02/07/2003363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Notice of disqualification of an individual12/12/2002DO1
2.6 - Notice of Administration Order14/07/20002.6
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Change of accounting reference date (Welsh form)06/10/2005225CYM
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
L64.01 - Early dissolution request26/11/1994L64.01
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Register of members in non-legible form25/01/1994353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Notice of variation of administration order10/08/19982.12(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
SRES13 - Other resolution - special resolution29/11/2006SRES13
Decrease in nominal capital16/09/1994RESO5
51 - Application by an unlimited company to be re-registered as limited07/01/200051
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13