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Company Name: AUREOLE LIMITED

Company Type:

Limited Company

Company No:

03649941

Company Address:

AUREOLE LIMITED
19 Spencer Close
The Prinnels
SWINDON
SN5 6NF


Date:

27/11/2009

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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AUREOLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
RES06 - Reduction of issued capital27/07/2005RES06
2.20 - Notice of variation of Administration Order09/07/19952.20
Re-registration of a company from limited to unlimited09/06/2000CERT3
Redemption of shares06/05/2006RES16
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Order of Court (Section 425)06/07/2004OC425
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
288a - Notice of appointment of directors or secretaries01/05/2000288a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Confirmation of dissolution11/09/1997RES09
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
BS - Balance sheet14/08/1999BS
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
WRES13 - Other resolution - written resolution30/04/1996WRES13
RES14 - Capital/bonus issue17/11/2003RES14
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
F14 - Notice of wind up31/08/1996F14
Order of Court - dissolution void02/06/2000OC-DV
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
EEIG2 - Statement of name02/10/2001EEIG2
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
225 - Change of Accounting Referenc28/07/2005225
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Notice of discharge of administration order05/05/19942.4(scot)
12 - Declaration on application for registration21/03/200512
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
L64.01 - Early dissolution request25/08/2002L64.01
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
OC425 - Order of Court (Section 425)08/09/2004OC425
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
OC425 - Order of Court (Section 425)11/02/2005OC425
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Administrator's Abstract of receipts and payments16/07/20012.15
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
RES02 - esolution to re-register26/11/2002RES02
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Instrument issued under Section 244(5)22/04/1998COAD