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Company Name: AUTHOR OF CREATION LIMITED

Company Type:

Limited Company

Company No:

05263519

Company Address:

AUTHOR OF CREATION LIMITED
14 Smith Street
WARWICK
CV34 4HH


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUTHOR OF CREATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report28/04/19933.10
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
RES14 - Capital/bonus issue26/02/2002RES14
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Change in situation or address of Registered Office13/11/1997287
RES16 - Redemption of shares21/04/2006RES16
Redemption of shares - written resolution20/09/1996WRES16
652A - Application for striking off26/08/1999652A
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
353a - Register of members in non-legible form12/06/1999353a
Capital/bonus issue - written resolution15/05/2003WRES14
RES13 - Other resolution30/01/2004RES13
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
AAMD - Amended Accounts03/04/1994AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
BS - Balance sheet19/12/1999BS
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
RES02 - esolution to re-register09/09/2003RES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
RES13 - Other resolution04/12/2004RES13
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
4.48 - Notice of constitution of liquidation committee15/12/19964.48
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Notice of discharge of administration order14/02/19942.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
BS - Balance sheet11/08/1997BS
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
363a - Annual Return02/04/1999363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
RES14 - Capital/bonus issue06/07/2004RES14
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ELRES - Elective resolution30/01/1994ELRES
OC425 - Order of Court (Section 425)17/10/2006OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
L64.06 - Directions to defer dissolution08/09/1999L64.06
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Written elective resolution11/10/2005(W)ELRES
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
OC - Order of Court27/06/1998OC
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of result of meeting of creditors27/10/20052.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
MISC - Miscellaneous document18/05/1998MISC
652A - Application for striking off23/06/1999652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
AUDS - Auditor's statement27/10/2001AUDS
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
353 - Register of members14/06/1996353
WRES13 - Other resolution - written resolution07/09/2000WRES13
12 - Declaration on application for registration28/01/200612
CERT10 - Re-registration of a company from public to private15/09/1993CERT10