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Company Name: AUREUM LIMITED

Company Type:

Limited Company

Company No:

04840814

Company Address:

AUREUM LIMITED
15 Beverley Way
CAMBRIDGE
CB2 2JS


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUREUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
363b - Annual Return12/08/1997363b
Capital/bonus issue09/02/2003RES14
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
RES03 - Exempt from appointment of auditor21/04/1995RES03
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
AA - Annual Accounts27/11/2001AA
Annual Accounts27/12/1997AA
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Notice of appointment of Receiver18/06/2001405(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
OC - Order of Court27/06/1998OC
3.10 - Administrative Receiver's report26/02/19973.10
3.10 - Administrative Receiver's report09/03/20023.10
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
363b - Annual Return23/08/1997363b
694(4)(b) - Statement of name16/03/1994694(4)(b)
MISC - Miscellaneous document18/05/1998MISC
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Change in situation or address of Registered Office29/07/1993287
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Resolution to re-register25/06/1993RES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Notice of constitution of liquidation committee30/08/20024.48
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
RES12 - Vary share rights/names19/10/1993RES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Resolution to re-register - written resolution16/06/2002WRES02
First Directors and secretary and intended situation of Registered Office25/06/200510
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
4.51 - Certificate that creditors have been paid in full18/10/19994.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Declaration on application for registration (Welsh language form).17/08/200412CYM
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Memorandum and Articles25/03/1997MA
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Statement of name25/02/2006EEIG1
4.48 - Notice of constitution of liquidation committee17/07/20034.48
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Capital/bonus issue - written resolution23/10/1996WRES14
363 - Annual Return30/03/2002363
694(4)(a) - Statement of name01/06/2003694(4)(a)
Purchase own shares - written resolution15/04/1999WRES08
652C - Withdrawal of application for striking off03/06/1996652C
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
MA - Memorandum and Articles09/12/2001MA
Certificate of release of Liquidator18/11/19934.14(SC)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice of intention to carry on business as an investment company15/01/2002266(1)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
AA - Annual Accounts05/07/2005AA
CERTNM - Change of name certificate21/01/2000CERTNM
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2