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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:

25/11/2009

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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AUREOLUS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
L64.01 - Early dissolution request10/02/2006L64.01
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Reduction of issued capital20/02/1996RES06
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
AA - Annual Accounts09/04/1998AA
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
4.70 - Declaration of Solvency13/11/19974.70
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Order or revocation or suspension of voluntary arrangement09/06/20051.2
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Registration as Friendly Society26/10/2003CERTIPS
DO1 - Notice of disqualification of an indi08/10/2000DO1
CLOSE - Scheme of Arrangement31/01/2005CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
RES08 - Purchase own shares10/04/2005RES08
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Purchase own shares - extraordinary resolution13/02/1996ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
3.8 - Notice of Order to dispose of charged property23/06/19983.8
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
2.6 - Notice of Administration Order02/06/19982.6
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Application for striking off20/02/1995652A
RES08 - Purchase own shares30/12/2000RES08
RES10 - Allotment of securities12/06/2006RES10
Notice of constitution of liquidation committee16/03/20034.48
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
RES06 - Reduction of issued capital21/04/1998RES06
Notice of discharge of Administration Order19/03/20062.19
L64.01 - Early dissolution request25/08/2002L64.01
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
PROSP - Prospectus13/02/2002PROSP
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
2.2(scot) - Notice of administration order01/12/20052.2(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of increase in nominal capital05/02/1995123
3.7 - Notice of Administrative Receiver's death10/09/20033.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
VAL - Valuation Report03/12/1993VAL
BS - Balance sheet19/02/2002BS
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Re-registration of a company from public to private with a change of name06/08/2004CERT11
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
318 - Location of directors' service con11/03/1999318
Other resolution24/09/1998RES13
RES06 - Reduction of issued capital21/09/2002RES06
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Notice of closure of a branch of an oversea company12/01/1998695A(3)
169 - Return by a company purchasing its own21/11/1996169
BONA - Bona Vacantia disclaimer20/02/1996BONA