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Company Name: AUTHENTITEC LIMITED

Company Type:

Limited Company

Company No:

05337615

Company Address:

AUTHENTITEC LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUTHENTITEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
AUDR - Auditor's report16/12/1997AUDR
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
AAMD - Amended Accounts20/11/1998AAMD
Return delivered for registration of a branch of an oversea company25/10/2003BR1
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Certificate that creditors have been paid in full14/11/20064.51
353 - Register of members10/12/2004353
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
353 - Register of members03/04/2003353
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Written elective resolution09/05/2005(W)ELRES
EEIG6 - Statement of name02/06/1994EEIG6
Scheme of Arrangement16/11/2003CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
OCREREG - Order of Court for re-registration18/05/2004OCREREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
BS - Balance sheet28/06/1997BS
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Reduction of issued capital - special resolution05/07/2004SRES06
Annual Return (Welsh language form)11/06/1995363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
694(4)(a) - Statement of name04/02/1997694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Redemption of shares - ordinary resolution07/10/1997ORES16
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
694(4)(b) - Statement of name13/08/2001694(4)(b)
694(4)(b) - Statement of name06/03/2005694(4)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
397a -03/10/2001397a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
386 - Notice of passing of resolution removing an auditor09/04/1993386
Cancellation of alteration to the objects of a company21/05/19976
363b - Annual Return29/01/2001363b
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)