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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:

09/01/2009

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
288a - Notice of appointment of directors or secretaries05/01/1994288a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Notice of intention to carry on business as an investment company12/04/2006266(1)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Directions to defer dissolution19/04/1993L64.06
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
COCOMP - Order to wind up11/08/1999COCOMP
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
SRES13 - Other resolution - special resolution19/06/2006SRES13
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Liquidator's statement of receipts and payments31/03/19944.68
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
RES06 - Reduction of issued capital19/08/1999RES06
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Particulars of a mortgage or charge18/10/2000395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
397a -07/05/1998397a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
L64.01HC - Early dissolution request26/03/2000L64.01HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Notice of change of directors or secretaries or in their particulars10/10/2005288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
287 - Change in situation or address of Registered Office01/09/2005287
Re-registration of a company from public to private23/04/1998CERT10
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Redemption of shares - written resolution01/06/1999WRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Allotment of securities16/03/1999RES10
AUDR - Auditor's report21/11/2000AUDR
Notice of Receiver's report14/06/19933.5(scot)
Notice of increase in nominal capital25/12/1995123
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
RES07 - Financial assistance in shares acquisition20/11/1993RES07
RES10 - Allotment of securities09/12/1993RES10
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
397a -02/07/2006397a
Declaration of Solvency18/03/20054.70
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
AAMD - Amended Accounts25/09/2004AAMD
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Notice of Administrative Receiver's death06/10/20013.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
288a - Notice of appointment of directors or secretaries19/10/2005288a
4.43 - Notice of final meeting of creditors14/12/20004.43
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
1.1 - Report of meeting approving voluntary arran08/03/19971.1
NEWINC - New Incorporation documents23/06/2003NEWINC
RES07 - Financial assistance in shares acquisition17/10/1993RES07
694(4)(b) - Statement of name29/04/2000694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of manager's particulars04/02/1997EEIG3
EEIG1 - Statement of name19/12/1995EEIG1
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Allotment of securities04/07/1993RES10
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6