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Company Name: AUTHODESIGN LIMITED

Company Type:

Limited Company

Company No:

01271708

Company Address:

AUTHODESIGN LIMITED
111 Evelyn Avenue
RUISLIP
HA4 8AH


Date:

09/01/2009

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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AUTHODESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver21/05/2003L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Annual Return25/07/2006363x
395 - Particulars of a mortgage or charge28/01/2004395
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
PROSP - Prospectus06/05/1995PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Order of Court (Section 425)31/05/2005OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Vary share rights/names - ordinary resolution19/07/2001ORES12
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Decrease in nominal capital - written resolution24/01/2000WRESO5
Declaration on application by a joint stock company for registration as a public company07/06/2001685
652C - Withdrawal of application for striking off15/08/2006652C
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
694(4)(b) - Statement of name17/05/2006694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
EEIG6 - Statement of name17/04/2003EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
VAL - Valuation Report26/08/1993VAL
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
288b - Notice of resignation of directors or secretaries04/07/2001288b
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
MA - Memorandum and Articles16/07/1994MA
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Notice of result of meeting of creditors21/08/20062.23
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice of completion of voluntary arrangement04/10/20021.4
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
PROSP - Prospectus14/04/2005PROSP
288a - Notice of appointment of directors or secretaries22/11/1999288a
Elective resolution16/07/1993ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
169 - Return by a company purchasing its own08/07/1993169
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Change of name certificate28/12/1993CERTNM
Business address changed03/05/2000BUSADDCH
652A - Application for striking off31/01/1998652A
L64.07 - Release of Official Receiver23/12/1996L64.07
Notice of striking-off action discontinued14/11/1994DISS40
Notice of resignation of Liquidator04/11/20034.16(SC)
4.70 - Declaration of Solvency06/12/20014.70
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Notice of result of meeting of creditors22/06/20032.8(scot)