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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:

03/12/2009

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 HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
F14 - Notice of wind up10/10/2006F14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Certificate of removal of Voluntary Liquidator30/10/19954.38
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Resolution to re-register - written resolution16/06/2002WRES02
Notice of wind up06/10/2000F14
123 - Notice of increase in nominal capital17/11/1994123
363b - Annual Return20/07/2006363b
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Notice of statement of administrator's proposals16/10/20032.7(scot)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
652C - Withdrawal of application for striking off30/01/2000652C
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
325 - Location of register of directors' interests in shares etc20/10/2002325
Administration Order16/07/20022.7
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Re-registration of a company from unlimited to PLC13/01/2002CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Release of Official Receiver26/08/1994L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11