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Company Name: AUREX 3 LIMITED

Company Type:

Limited Company

Company No:

04991161

Company Address:

AUREX 3 LIMITED
1 Brassey Road
Old Potts Way
SHREWSBURY
SY3 7FA


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUREX 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Other resolution - extraordinary resolution24/04/2004ERES13
RES14 - Capital/bonus issue06/07/2004RES14
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
325 - Location of register of directors' interests in shares etc12/01/2002325
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
3.7 - Notice of Administrative Receiver's death03/03/19973.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
288b - Notice of resignation of directors or secretaries30/10/1996288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
RES12 - Vary share rights/names06/10/1998RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Certificate of specific penalty20/08/2002SPECPEN
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Notice of constitution of liquidation committee15/10/20044.48
EEIG6 - Statement of name13/02/1999EEIG6
363b - Annual Return30/06/2006363b
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
RES06 - Reduction of issued capital19/08/1993RES06
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of documents and particulars required to be filed15/10/2006EEIG4
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
362 - Notice of place where an oversea branch register is kept07/08/2004362
Orders to rescind, defer or stay13/06/1993COLIQ
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Particulars of a mortgage or charge24/08/1998395
325 - Location of register of directors' interests in shares etc08/04/1995325
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Re-registration of a company from limited to unlimited03/08/2006CERT3
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
MA - Memorandum and Articles03/03/1997MA
1.1 - Report of meeting approving voluntary arran19/11/20051.1
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
RES14 - Capital/bonus issue26/02/2002RES14
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07