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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:

27/11/2009

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
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of ceasing to act of Receiver15/11/1997405(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Report of meeting approving voluntary arrangement07/06/19931.1
Elective resolution09/06/2005ELRES
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
362 - Notice of place where an oversea branch register is kept07/07/2006362
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
6 - Cancellation of alteration to the objects of a company23/09/20026
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
L64.04 - Directions to defer dissolution14/02/2005L64.04
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Capital/bonus issue - special resolution01/09/1999SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
COAD - Instrument issued under Section 244(5)19/08/1998COAD