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Company Name: AUTHENTIQUE LIMITED

Company Type:

Limited Company

Company No:

05815227

Company Address:

AUTHENTIQUE LIMITED
34 Arlington Road
LONDON
NW1 7HU


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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AUTHENTIQUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return17/08/1998363b
Notice of statement of administrator's proposals20/10/19962.7(scot)
MISC - Miscellaneous document25/12/1994MISC
363x - Annual Return16/10/2003363x
Notice of resignation of directors or secretaries05/09/1997288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
L64.04 - Directions to defer dissolution26/11/2002L64.04
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Purchase own shares31/10/2003RES08
225 - Change of Accounting Referenc20/09/1994225
652C - Withdrawal of application for striking off26/12/1999652C
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
RES10 - Allotment of securities12/07/2004RES10
Application by a limited company to be re-registered as unlimited20/05/199749(1)
652A - Application for striking off12/03/1999652A
Notice of removal of Liquidator23/01/19974.11(SC)
Change in situation or address of Registered Office09/01/2001287
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
First Directors and secretary and intended situation of Registered Office26/05/199610
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Notice of removal of Liquidator13/10/19974.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
363 - Annual Return14/02/1996363
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice of discharge of administration order31/07/19982.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Decrease in nominal capital - special resolution03/06/1994SRESO5
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
2.7 - Administration Order17/01/20032.7
Allotment of securities - ordinary resolution09/08/2003ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Reduction of issued capital - special resolution04/10/1996SRES06
Re-registration of a company from private to public with a change of name01/03/2004CERT7
386 - Notice of passing of resolution removing an auditor09/04/1993386
RES06 - Reduction of issued capital19/08/1999RES06
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
OC - Order of Court20/10/1997OC
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
53 - Application by a public company for re-registration as a private company20/05/200053
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
RES08 - Purchase own shares19/01/2006RES08
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
EEIG1 - Statement of name13/03/1995EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
1.4 - Notice of completion of voluntary arrang06/12/20041.4
2.18 - Notice of Order to deal with charged property28/11/19952.18
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
325 - Location of register of directors' interests in shares etc07/01/2001325
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
287 - Change in situation or address of Registered Office05/05/2000287
Order of Court for re-registration08/03/1995OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Re-registration of a company from limited to unlimited15/11/2001CERT3
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Application by a public company for re-registration as a private company19/06/199753
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2