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Company Name: AUTHERSON CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03510743

Company Address:

AUTHERSON CONSULTING LIMITED
34 Deans Farm
The Causeway
Caversham
READING
RG4 5JZ


Date:

25/11/2009

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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AUTHERSON CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
RESO4 - Increase in nominal capital09/05/1999RESO4
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Certificate that creditors have been paid in full12/12/19934.51
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Notice of resignation of Liquidator07/07/19984.16(SC)
3.10 - Administrative Receiver's report15/02/19943.10
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
RES06 - Reduction of issued capital04/01/1997RES06
123 - Notice of increase in nominal capital12/07/1995123
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
51 - Application by an unlimited company to be re-registered as limited29/05/199851
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
3.8 - Notice of Order to dispose of charged property21/12/19943.8
SA - Shares agreement10/08/2000SA
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Increase in nominal capital - written resolution28/06/1998WRESO4
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
3.10 - Administrative Receiver's report26/02/19973.10
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
AAMD - Amended Accounts19/01/2000AAMD
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
AA - Annual Accounts20/05/2000AA
Change of name certificate03/11/1993CERTNM
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
RES13 - Other resolution09/07/2002RES13
NEWINC - New Incorporation documents27/06/1997NEWINC
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of striking-off action suspended22/07/1997DISS6
EEIG2 - Statement of name13/04/1995EEIG2
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
169 - Return by a company purchasing its own25/04/2004169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Auditor's letter of resignation19/01/2001AUD
RESO4 - Increase in nominal capital01/08/1998RESO4
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Decrease in nominal capital06/01/2002RESO5
RES14 - Capital/bonus issue16/03/2002RES14
694(4)(b) - Statement of name04/12/1993694(4)(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
3.7 - Notice of Administrative Receiver's death06/09/20053.7
EEIG6 - Statement of name29/06/2006EEIG6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
2.20 - Notice of variation of Administration Order27/06/19962.20
CERTNM - Change of name certificate30/03/2006CERTNM
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
AUD - Auditor's letter of resignation31/12/2001AUD
Balance sheet05/01/2004BS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
353 - Register of members01/03/2002353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Purchase own shares - ordinary resolution22/07/2002ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Redemption of shares - ordinary resolution07/10/1997ORES16
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
694(4)(a) - Statement of name10/10/2006694(4)(a)
Shares agreement06/12/1995SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Directions to defer dissolution04/01/2001L64.04
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Allotment of securities - written resolution14/01/2006WRES10
Resolution to re-register - written resolution05/10/1995WRES02
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Mortgage Register20/07/2000ZMORT REG
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
AUDS - Auditor's statement30/03/2005AUDS