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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:

05/12/2009

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.


To view the most up to date company information on authentium limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on authentium limited, please click on the link below:

AUTHENTIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Notice of receiver's death08/04/20063.3(scot)
Redemption of shares - special resolution24/05/1994SRES16
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Written elective resolution06/05/2005(W)ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Re-registration of a company from unlimited to PLC14/08/1994CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
123 - Notice of increase in nominal capital12/12/1999123
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
RES08 - Purchase own shares07/06/2004RES08
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
ELRES - Elective resolution23/08/1995ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Written elective resolution07/09/2002(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Certificate of constitution of creditors25/07/20033.4