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Company Name: AUREOLUS LTD

Company Type:

Limited Company

Company No:

04248006

Company Address:

AUREOLUS LTD
Seymour Chambers 92 London Road
LIVERPOOL
L3 5NW


Date:

09/01/2009

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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AUREOLUS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Exempt from appointment of auditor11/05/2000RES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
2.23 - Notice of result of meeting of creditors10/05/20052.23
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Resolution to re-register - written resolution13/01/1999WRES02
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
2.19 - Notice of discharge of Administration Order24/09/20032.19
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Notice of Administrative Receiver's death06/10/20013.7
Auditor's statement28/08/2006AUDS
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of appointment of directors or secretaries27/10/1995288a
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Statement of name25/05/2001EEIG6
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Memorandum and Articles - used in re-registration20/08/1995MAR
L64.01 - Early dissolution request26/11/1994L64.01
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
DO1 - Notice of disqualification of an indi02/08/2001DO1
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of statement of administrator's proposals12/01/19992.7(scot)
Allotment of securities - ordinary resolution22/04/2006ORES10
Notice of result of meeting of creditors28/08/20012.23
Reduction of issued capital11/08/2003RES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
First Directors and secretary and intended situation of Registered Office27/05/199410
363b - Annual Return18/04/1994363b
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
2.19 - Notice of discharge of Administration Order01/02/19982.19
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
363b - Annual Return30/11/2002363b
363 - Annual Return30/06/2002363
AUDS - Auditor's statement17/04/2003AUDS
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Notice of disqualification order against a body corporate05/11/2002DO2
652A - Application for striking off16/06/2004652A
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Register of members02/12/1998353
Cancellation of alteration to the objects of a company24/01/19956
F14 - Notice of wind up28/01/2006F14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
288a - Notice of appointment of directors or secretaries09/01/1996288a
AAMD - Amended Accounts10/01/1995AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
L64.01HC - Early dissolution request26/03/2000L64.01HC
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
AUDS - Auditor's statement24/01/1996AUDS
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b