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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:

09/01/2009

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
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
RES07 - Financial assistance in shares acquisition29/09/2005RES07
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Application by an unlimited company to be re-registered as limited30/05/200351
RES10 - Allotment of securities23/09/2003RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Statement of name28/06/1998694(4)(a)
Other resolution - special resolution14/09/1999SRES13
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Confirmation of dissolution - special resolution25/09/2003SRES09
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Notice of variation of Administration Order29/11/19992.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Change of Accounting Reference Date25/02/2006225
L64.04 - Directions to defer dissolution26/06/1994L64.04
1.4 - Notice of completion of voluntary arrang17/12/20021.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Declaration of solvency31/12/19934.25(SC)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
363s - Annual Return30/03/1997363s