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Company Name: AUTHLONDON LIMITED

Company Type:

Limited Company

Company No:

05846509

Company Address:

AUTHLONDON LIMITED
238 Kingston Road
NEW MALDEN
KT3 3RN


Date:

24/11/2009

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.


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

AUTHLONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Bona Vacantia disclaimer21/03/2001BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
EEIG6 - Statement of name22/06/2002EEIG6
169 - Return by a company purchasing its own24/11/2000169
MA - Memorandum and Articles17/06/2005MA
Redemption of shares - ordinary resolution21/09/2002ORES16
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Notice of striking-off action discontinued03/08/2005DISS40
Notice of disqualification of an individual12/12/1996DO1
Particulars of a mortgage or charge05/06/1998395
Purchase own shares - special resolution30/11/2005SRES08
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Annual Return (Welsh language form)25/08/1997363CYM
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Reduction of issued capital - special resolution05/07/2004SRES06
Application by a public company for re-registration as a private company30/08/199953
Notice of statement of administrator's proposals25/02/20032.7(scot)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Allotment of securities13/10/1993RES10
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Annual Return (Welsh language form)11/06/1995363CYM
4.20 - Statement of company's affairs12/06/19994.20
BUSADDCH - Business address changed04/03/2000BUSADDCH
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Notice of removal of Liquidator09/06/19934.11(SC)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
RES10 - Allotment of securities12/06/2006RES10
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of variation of administration order19/11/20032.12(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
OCREREG - Order of Court for re-registration21/07/1993OCREREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
RELREC - Official Receiver's release12/08/2006RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
EEIG1 - Statement of name11/07/2000EEIG1
3.10 - Administrative Receiver's report30/10/19993.10
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Auditor's statement02/05/2001AUDS
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Order of Court23/02/2004OC
Resolution to re-register - ordinary resolution02/07/2000ORES02
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Reduction of issued capital - ordinary resolution19/05/2003ORES06
L64.06 - Directions to defer dissolution27/09/1997L64.06
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Capital/bonus issue18/04/1994RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Notice of Administration Order16/10/20062.6
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)