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Company Name: AUTHENTIX LIMITED

Company Type:

Limited Company

Company No:

00637839

Company Address:

AUTHENTIX LIMITED
7 Chessingham Park
Common Road
Dunnington
YORK
YO19 5SE


Date:

24/11/2009

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

Email Address:
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AUTHENTIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc28/07/2005225
Confirmation of dissolution11/09/1997RES09
Scheme of Arrangement17/03/2004CLOSE
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
First Directors and secretary and intended situation of Registered Office23/06/199610
325 - Location of register of directors' interests in shares etc06/09/2004325
652C - Withdrawal of application for striking off15/06/1999652C
Application for striking off20/12/1994652A
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
OC425 - Order of Court (Section 425)17/07/2004OC425
2.7 - Administration Order25/07/19982.7
2.7 - Administration Order07/01/19942.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
363 - Annual Return03/12/1995363
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Notice of result of meeting of creditors05/07/20052.23
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Notice of variation of Administration Order26/12/19952.20
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
AUDR - Auditor's report05/08/1993AUDR
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
363b - Annual Return14/03/2000363b
Notice of discharge of Administration Order17/06/20062.19
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Notice of Order to deal with charged property06/03/19992.18
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Abstract of receipt and payments in receivership06/01/20053.6
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
12 - Declaration on application for registration26/05/199912
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Order to wind up18/03/1996COCOMP
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)