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Company Name: AUREUS PROPERTY LIMITED

Company Type:

Limited Company

Company No:

04065066

Company Address:

AUREUS PROPERTY 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:
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AUREUS PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Statement of name15/08/1999EEIG2
Redemption of shares - ordinary resolution07/06/2002ORES16
4.51 - Certificate that creditors have been paid in full23/11/20014.51
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
4.20 - Statement of company's affairs10/12/19974.20
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Return of final meeting in members' voluntary winding-up08/07/20004.71
4.70 - Declaration of Solvency07/06/20064.70
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
2.21 - Statement of Administrator's proposals22/11/19992.21
Return of alteration in the charter23/04/2002692(1)(a)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
RES11 - Disapplication of pre-emption rights17/05/1998RES11
694(4)(a) - Statement of name12/12/1993694(4)(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
SA - Shares agreement05/03/2003SA
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Statement of name23/02/2005EEIG1
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
RES08 - Purchase own shares13/03/1994RES08
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Order of Court (Section 425)13/02/1995OC425
Cancellation of alteration to the objects of a company08/06/19986
Notice of resignation of directors or secretaries28/02/2000288b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
RES06 - Reduction of issued capital24/03/1995RES06
Notice of leave granted in relation to a disqualification order19/03/2004DO3
AAMD - Amended Accounts13/05/2002AAMD
Allotment of securities24/04/1996RES10
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Change of accounting reference date (Welsh form)08/05/1996225CYM
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.70 - Declaration of Solvency10/10/20054.70
Capital/bonus issue - written resolution16/12/2002WRES14
Statement of name18/06/1997EEIG6
Annual Return02/11/2000363x
New Incorporation documents21/02/2000NEWINC
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Vary share rights/names - written resolution14/02/2000WRES12
Allotment of securities13/03/1994RES10
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
3.7 - Notice of Administrative Receiver's death15/06/20043.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
SRES15 - Change of Name Special Resolution03/10/2001SRES15
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
VAL - Valuation Report01/06/1997VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
MISC - Miscellaneous document30/12/1998MISC
Redemption of shares - ordinary resolution12/06/2003ORES16
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
2.6 - Notice of Administration Order11/05/20062.6
RES06 - Reduction of issued capital01/01/1996RES06
123 - Notice of increase in nominal capital24/01/2006123
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b