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Company Name: AUREUS OXFORD LIMITED

Company Type:

Limited Company

Company No:

04783979

Company Address:

AUREUS OXFORD 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 OXFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries19/10/2005288a
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Notice of death of Voluntary Liquidator27/02/20064.44
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Change of Accounting Reference Date26/05/1996225
Location of register of directors' interests in shares etc23/03/1995325
Notice of striking-off action discontinued01/07/2004DISS40
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Annual Return25/07/2006363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
MISC - Miscellaneous document17/11/2004MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
RESO5 - Decrease in nominal capital13/02/2004RESO5
Particulars of a mortgage or charge02/09/1996395
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Notice of Administration Order05/12/20042.6
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Redemption of shares12/07/2005RES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
288b - Notice of resignation of directors or secretaries03/11/2002288b
RES03 - Exempt from appointment of auditor21/08/2001RES03
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Notice of increase in nominal capital30/04/1999123
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
WRES13 - Other resolution - written resolution19/10/1999WRES13
AUDR - Auditor's report04/07/1999AUDR
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
EEIG1 - Statement of name05/12/2006EEIG1
EEIG6 - Statement of name10/05/1998EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Annual Return01/09/2001363s
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Order or revocation or suspension of voluntary arrangement30/11/20051.2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Notice of change of directors or secretaries or in their particulars06/02/1996288c
DO1 - Notice of disqualification of an indi25/10/1993DO1
Memorandum and Articles22/08/1996MA
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Members' assent to company being re-registered as unlimited29/03/200649(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Auditor's report02/06/2000AUDR
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
ELRES - Elective resolution12/02/1995ELRES
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
L64.04 - Directions to defer dissolution30/05/1996L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
RES08 - Purchase own shares08/11/1995RES08
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Court Order for notice of wind up18/04/2002CO4.2S
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Order or revocation or suspension of voluntary arrangement19/09/19941.2
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
2.23 - Notice of result of meeting of creditors10/05/20052.23
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
2.7 - Administration Order31/07/20062.7
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117