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Company Name: AUTHENTIUM LIMITED

Company Type:

Limited Company

Company No:

04113189

Company Address:

AUTHENTIUM LIMITED
7 Granard Business Centre
Bunns Lane
LONDON
NW7 2DQ


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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AUTHENTIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property16/11/19943.8
EEIG2 - Statement of name02/10/2001EEIG2
Return by an oversea company subject to branch registration06/05/2006BR3
Allotment of securities11/05/2000RES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of final meeting of creditors04/03/20064.17(SC)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Reduction of issued capital - written resolution12/09/2002WRES06
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
EEIG2 - Statement of name03/03/2001EEIG2
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Particulars of an issue of secured debentures in a series18/02/2005397a
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Statement of rights attached to allotted shares25/07/2000128(1)
RES08 - Purchase own shares17/05/1997RES08
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
RES14 - Capital/bonus issue05/08/2003RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
694(4)(b) - Statement of name24/02/2006694(4)(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Release of Official Receiver19/04/1994L64.07
12 - Declaration on application for registration30/07/200412
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
OC - Order of Court21/03/1998OC
Notice of variation of Administration Order29/11/19992.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157