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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:

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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AUREUS FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Reduction of issued capital - written resolution18/12/2001WRES06
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Abstract of receipt and payments in receivership08/01/19953.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
363b - Annual Return29/01/1995363b
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
CERTNM - Change of name certificate21/01/2000CERTNM
Directions to defer dissolution19/04/1993L64.06
NEWINC - New Incorporation documents15/11/2002NEWINC
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Purchase own shares - ordinary resolution01/08/1996ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of result of meeting of creditors27/10/20052.8(scot)
Purchase own shares11/09/2006RES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
3.10 - Administrative Receiver's report30/12/20003.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
397a -21/05/1999397a
Administrator's Abstract of receipts and payments08/04/20032.15
386 - Notice of passing of resolution removing an auditor31/10/2001386
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
RES12 - Vary share rights/names13/10/2001RES12
Notice of Administrative Receiver's death06/10/20013.7
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
L64.04 - Directions to defer dissolution09/05/2002L64.04
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
AA - Annual Accounts29/09/2001AA
Redemption of shares - written resolution24/09/1997WRES16
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice of Administration Order03/11/19962.6
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
RES14 - Capital/bonus issue14/09/1999RES14
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
OC425 - Order of Court (Section 425)15/10/1994OC425
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
318 - Location of directors' service con18/08/2003318
ELRES - Elective resolution23/05/2004ELRES
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Elective resolution16/10/2002ELRES
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4