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Company Name: AUREUS TRADING LIMITED

Company Type:

Limited Company

Company No:

03739343

Company Address:

AUREUS TRADING LIMITED
Stourside Place
35-41 Station Road
ASHFORD
TN23 1PP


Date:

30/11/2009

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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order25/03/19972.2(scot)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Allotment of securities28/06/2003RES10
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Early dissolution request21/12/1999L64.01
L64.01 - Early dissolution request07/03/2000L64.01
RES14 - Capital/bonus issue05/07/2006RES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Statement of rights attached to allotted shares11/04/1997128(1)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Declaration on application by a joint stock company for registration as a public company08/04/2001685
353 - Register of members04/01/2002353
L64.06 - Directions to defer dissolution19/02/1994L64.06
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
3.8 - Notice of Order to dispose of charged property10/05/20013.8
2.7 - Administration Order19/02/19992.7
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
SA - Shares agreement11/02/2005SA
Vary share rights/names - extraordinary resolution30/10/2002ERES12
COAD - Instrument issued under Section 244(5)18/12/1999COAD
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
RES10 - Allotment of securities05/08/1995RES10
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
363a - Annual Return08/09/2005363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Order of Court - dissolution void26/04/1997OC-DV
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Reduction of issued capital - written resolution12/12/1993WRES06
Notice of change of directors or secretaries or in their particulars27/08/1996288c
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Decrease in nominal capital - written resolution13/05/2006WRESO5
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Redemption of shares - extraordinary resolution24/05/1997ERES16
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Return by an oversea company subject to branch registration02/06/2004BR3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
RES13 - Other resolution30/01/2004RES13
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Increase in nominal capital - special resolution25/08/2005SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
318 - Location of directors' service con06/08/1996318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
EEIG1 - Statement of name19/12/1995EEIG1
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
4.70 - Declaration of Solvency06/09/20004.70