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Company Name: AUREUS FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05518544

Company Address:

AUREUS FINANCIAL SERVICES LIMITED
168 Marlborough Road
NUNEATON
CV11 5PQ


Date:

06/12/2009

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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AUREUS FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form27/11/2001353a
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Business address changed21/12/1993BUSADDCH
DO1 - Notice of disqualification of an indi15/03/2005DO1
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Other resolution - extraordinary resolution05/09/1999ERES13
363s - Annual Return05/10/1995363s
225 - Change of Accounting Referenc08/12/1998225
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
RES02 - esolution to re-register17/08/2000RES02
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
RESO5 - Decrease in nominal capital20/05/2005RESO5
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Notice of statement of administrator's proposals18/08/19992.7(scot)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Notice of resignation of directors or secretaries22/11/2000288b
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
2.23 - Notice of result of meeting of creditors20/12/19972.23
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
363 - Annual Return28/06/2004363
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
F14 - Notice of wind up20/12/1999F14
F14 - Notice of wind up02/04/2004F14
Elective resolution27/12/2005ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Notice of constitution of liquidation committee27/11/20014.48
169 - Return by a company purchasing its own19/06/1995169
Notice of vacation of office by Liquidator04/12/19954.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Directions to defer dissolution25/08/1996L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
RES06 - Reduction of issued capital21/09/2002RES06
DO1 - Notice of disqualification of an indi12/06/2002DO1
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Annual Return10/01/2001363a
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)