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Company Name: AUREUS PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

03953948

Company Address:

AUREUS PUBLISHING LIMITED
Castle Court
Castle Upon Alun
St Brides Major
BRIDGEND
CF32 0TN


Date:

29/11/2009

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 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
MISC - Miscellaneous document01/11/2001MISC
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
SRES13 - Other resolution - special resolution27/01/1995SRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Re-registration of a company from private to public with a change of name26/08/1995CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Confirmation of dissolution - special resolution31/01/1997SRES09
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Return of final meeting in members' voluntary winding-up24/04/20034.71
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
694(4)(a) - Statement of name12/12/1993694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Notice of appointment of Liquidator22/08/20054.9(SC)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
RES14 - Capital/bonus issue13/02/1998RES14
Statement of name20/07/1996694(4)(a)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Notice of resignation of directors or secretaries05/09/1997288b
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
51 - Application by an unlimited company to be re-registered as limited28/07/199951
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Vary share rights/names - special resolution11/10/2006SRES12
4.51 - Certificate that creditors have been paid in full22/10/20024.51
EEIG1 - Statement of name10/01/2000EEIG1
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Return of final meeting in members' voluntary winding-up12/07/19964.71
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
2.7 - Administration Order19/02/19992.7
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09