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Company Name: AUTHOR BUREAU LIMITED

Company Type:

Limited Company

Company No:

05528951

Company Address:

AUTHOR BUREAU LIMITED
34 Hoxton Works 128 Hoxton
Street
LONDON
N1 6SH


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 author bureau limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on author bureau limited, please click on the link below:

AUTHOR BUREAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Notice of appointment of Liquidator30/04/20064.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Statement of Administrator's proposals27/09/20032.21
RES10 - Allotment of securities02/12/2005RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
EEIG6 - Statement of name21/09/1994EEIG6
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
RES09 - Confirmation of dissolution03/02/1995RES09
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
AUDR - Auditor's report01/06/2004AUDR
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Release of Official Receiver21/05/2003L64.07HC
RES06 - Reduction of issued capital16/11/1995RES06
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
OC138 - Order of Court (Section 138)28/05/1995OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
4.48 - Notice of constitution of liquidation committee20/01/20054.48
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Redemption of shares - extraordinary resolution28/02/2000ERES16
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Confirmation of dissolution - special resolution27/12/1994SRES09
397a -07/01/2005397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
First Directors and secretary and intended situation of Registered Office16/04/200410
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
RES13 - Other resolution21/02/2006RES13
Annual Return (Welsh language form)23/04/2004363CYM
Other resolution - ordinary resolution15/03/1999ORES13
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.70 - Declaration of Solvency25/04/19954.70
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
COCOMP - Order to wind up11/08/1999COCOMP
Change of name certificate03/02/1995CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
RES13 - Other resolution13/08/1999RES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Redemption of shares19/07/2000RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
169 - Return by a company purchasing its own21/02/2003169
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
3.4 - Certificate of constitution of creditors02/12/19963.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
RESO5 - Decrease in nominal capital12/05/2005RESO5
3.4 - Certificate of constitution of creditors23/10/20063.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
386 - Notice of passing of resolution removing an auditor07/12/2005386
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
RES07 - Financial assistance in shares acquisition19/01/1995RES07
3.7 - Notice of Administrative Receiver's death30/05/20033.7