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Company Name: AUREOS ADVISERS LIMITED

Company Type:

Limited Company

Company No:

04224528

Company Address:

AUREOS ADVISERS LIMITED
4TH Floor
24 Old Bond Street
LONDON
W1S 4AN


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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AUREOS ADVISERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
COCOMP - Order to wind up01/12/1994COCOMP
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Re-registration of a company from limited to unlimited03/08/2006CERT3
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Directions to defer dissolution22/08/2005L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Decrease in nominal capital - written resolution08/04/2001WRESO5
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
RES02 - esolution to re-register12/08/2006RES02
Instrument issued under Section 244(5)05/11/1996COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
L64.01 - Early dissolution request27/05/2002L64.01
Annual Return21/10/2004363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
386 - Notice of passing of resolution removing an auditor05/05/1996386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
2.19 - Notice of discharge of Administration Order25/11/20002.19
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Notice of variation of administration order28/12/19972.12(scot)
Notice of result of meeting of creditors26/12/20052.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
2.20 - Notice of variation of Administration Order07/02/19962.20
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Notice of disqualification of an individual23/04/2005DO1
325 - Location of register of directors' interests in shares etc06/09/2004325
169 - Return by a company purchasing its own11/02/1995169
CLOSE - Scheme of Arrangement26/04/2004CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
RES13 - Other resolution04/12/2004RES13
PROSP - Prospectus04/11/2006PROSP
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
4.51 - Certificate that creditors have been paid in full14/02/19954.51
AUDS - Auditor's statement06/09/1996AUDS
Location of register of directors' interests in shares etc08/05/2001325
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Application by an unlimited company to be re-registered as limited04/07/200351
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
CERTNM - Change of name certificate14/04/1994CERTNM
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
652A - Application for striking off02/09/1999652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
694(4)(b) - Statement of name16/01/2004694(4)(b)
Exempt from appointment of auditor10/06/1994RES03
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Re-registration of a company from unlimited to limited01/03/2003CERT1
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
4.70 - Declaration of Solvency01/08/19954.70
Court Order for notice of wind up30/09/2002CO4.2S
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Order to wind up20/06/2000COCOMP
RES08 - Purchase own shares17/05/1997RES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Return delivered for registration of a branch of an oversea company06/05/2002BR1