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Company Name: AUREUS INDUSTRIAL LIMITED

Company Type:

Limited Company

Company No:

04150845

Company Address:

AUREUS INDUSTRIAL LIMITED
89 New Bond Street
LONDON
W1S 1DA


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 INDUSTRIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee29/08/20004.48
397a -12/10/1993397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Notice to Official Receiver of winding-up order19/08/19964.13
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Other resolution12/03/1999RES13
363 - Annual Return30/03/2002363
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Annual Return25/09/2000363s
Register of members02/12/2004353
Declaration on application for registration01/10/199612
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
RELREC - Official Receiver's release10/03/1999RELREC
MA - Memorandum and Articles03/03/1997MA
EEIG2 - Statement of name28/12/2001EEIG2
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
652A - Application for striking off24/10/2001652A
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Orders to rescind, defer or stay11/05/2006COLIQ
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
OCREREG - Order of Court for re-registration10/10/2006OCREREG
BS - Balance sheet26/02/2006BS
Abstract of receipt and payments in receivership17/11/19933.6
DO1 - Notice of disqualification of an indi10/01/1996DO1
4.43 - Notice of final meeting of creditors14/12/20004.43
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR