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Company Name: AUTHENTRA LTD

Company Type:

Limited Company

Company No:

05619909

Company Address:

AUTHENTRA LTD
7 Manor Crescent
Stapleton
LEICESTER
LE9 8JQ


Date:

28/11/2009

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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AUTHENTRA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return21/08/1998363s
AUDS - Auditor's statement17/04/2003AUDS
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
OC - Order of Court07/01/1995OC
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
652A - Application for striking off25/01/2002652A
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Statement of Administrator's proposals16/01/19952.21
MA - Memorandum and Articles06/08/2006MA
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
694(4)(b) - Statement of name06/03/2005694(4)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600