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Company Name: AUREUS HOLDING LIMITED

Company Type:

Limited Company

Company No:

04376494

Company Address:

AUREUS HOLDING LIMITED
136 Kensington Church Street
LONDON
W8 4BH


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.


To view the most up to date company information on aureus holding limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aureus holding limited, please click on the link below:

AUREUS HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Notice of disqualification of an individual26/10/1997DO1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Resolution to re-register - written resolution13/03/2004WRES02
652A - Application for striking off11/12/1994652A
Valuation Report05/09/2001VAL
DISS40 - Notice of striking-off action disc08/11/2003DISS40
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Auditor's report16/12/1997AUDR
53 - Application by a public company for re-registration as a private company07/01/200253
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Capital/bonus issue - special resolution13/02/1994SRES14
RES08 - Purchase own shares29/09/1998RES08
1.4 - Notice of completion of voluntary arrang01/02/20041.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
53 - Application by a public company for re-registration as a private company28/03/199553
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Allotment of securities - extraordinary resolution12/09/2006ERES10
AAMD - Amended Accounts09/07/2006AAMD
First Directors and secretary and intended situation of Registered Office23/06/199610
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Allotment of securities - special resolution14/10/1997SRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
RES12 - Vary share rights/names06/08/2000RES12
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
318 - Location of directors' service con13/06/1997318
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Purchase own shares - ordinary resolution01/06/2001ORES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Notice of leave granted in relation to a disqualification order20/01/2003DO3
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
2.21 - Statement of Administrator's proposals12/08/19992.21
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466