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Company Name: AUTHOR SERVICES TECHNICAL HERTS LIMITED

Company Type:

Limited Company

Company No:

01353255

Company Address:

AUTHOR SERVICES TECHNICAL HERTS LIMITED
10 St Marys Close
LETCHWORTH GARDEN CITY
SG6 3NW


Date:

09/01/2009

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 SERVICES TECHNICAL HERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report07/04/2001AUDR
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
4.43 - Notice of final meeting of creditors02/08/19984.43
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
3.7 - Notice of Administrative Receiver's death04/11/20053.7
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
AUD - Auditor's letter of resignation27/02/2001AUD
51 - Application by an unlimited company to be re-registered as limited20/07/199551
RES10 - Allotment of securities24/02/2003RES10
Notice of variation of Administration Order28/09/19972.20
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
MA - Memorandum and Articles06/06/2004MA
Resolution to re-register - written resolution23/08/2001WRES02
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Order of Court (Section 138)08/12/2002OC138
12 - Declaration on application for registration25/08/200012
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Change of Name Special Resolution20/01/1996SRES15
Valuation Report30/06/2003VAL
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
405(1) - Notice of appointment of Receiver16/12/2002405(1)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
EEIG6 - Statement of name17/04/2003EEIG6
2.23 - Notice of result of meeting of creditors28/09/20012.23
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
BONA - Bona Vacantia disclaimer04/12/1996BONA
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
RES03 - Exempt from appointment of auditor06/12/2001RES03
OCREREG - Order of Court for re-registration15/02/2006OCREREG
363s - Annual Return22/06/2004363s
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
MISC - Miscellaneous document14/10/1999MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
New Incorporation documents20/05/1998NEWINC
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
123 - Notice of increase in nominal capital12/12/1999123
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)