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Company Name: AUREUS LIMITED

Company Type:

Limited Company

Company No:

SC166395

Company Address:

AUREUS LIMITED
55 Broompark Drive Newton
Mearns Glasgow
East Renfrewshire
GLASGOW
G77 5EH


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUREUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court12/01/20032(scot)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of variation of administration order10/08/19982.12(scot)
694(4)(a) - Statement of name11/01/2000694(4)(a)
MA - Memorandum and Articles07/07/1999MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
288a - Notice of appointment of directors or secretaries09/03/2003288a
3.4 - Certificate of constitution of creditors03/11/19983.4
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
F14 - Notice of wind up31/07/2006F14
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
AA - Annual Accounts01/01/2004AA
363x - Annual Return13/11/1996363x
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Re-registration of a company from private to public20/10/1997CERT5
Purchase own shares - written resolution16/11/1995WRES08
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
WRES13 - Other resolution - written resolution30/04/1996WRES13
Redemption of shares24/02/2004RES16
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
L64.07 - Release of Official Receiver21/09/2006L64.07
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Disapplication of pre-emption rights06/02/2006RES11
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Directions to defer dissolution15/11/1998L64.06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
L64.06 - Directions to defer dissolution15/05/1994L64.06
RESO5 - Decrease in nominal capital25/07/2000RESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
AAMD - Amended Accounts20/04/1996AAMD
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
WRES13 - Other resolution - written resolution03/01/2005WRES13
RES06 - Reduction of issued capital31/12/1993RES06
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)