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Company Name: AUTHOR UNLIMITED

Company Type:

Limited Company

Company No:

04779099

Company Address:

AUTHOR UNLIMITED
32 St Laurence Road
Foxton
CAMBRIDGE
CB2 6SF


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 UNLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
L64.01 - Early dissolution request24/02/2001L64.01
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
325 - Location of register of directors' interests in shares etc08/04/1995325
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Notice of Administrative Receiver's death21/11/19943.7
Reduction of issued capital - written resolution04/03/1998WRES06
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Reduction of issued capital - special resolution15/08/1993SRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Allotment of securities - written resolution02/02/2001WRES10
Re-registration of a company from public to private with a change of name24/09/1993CERT11
EEIG2 - Statement of name17/06/1993EEIG2
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
New Incorporation documents03/02/2001NEWINC
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
53 - Application by a public company for re-registration as a private company20/12/200553
Redemption of shares - special resolution07/11/1995SRES16
Redemption of shares - extraordinary resolution15/11/2000ERES16
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Order or revocation or suspension of voluntary arrangement31/08/20011.2
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Certificate of release of Liquidator29/10/20004.14(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Notice of Administrative Receiver's death06/07/19963.7
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Notice of closure of a branch of an oversea company06/05/1997695A(3)
COCOMP - Order to wind up23/09/2003COCOMP
CERTNM - Change of name certificate29/02/2004CERTNM
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
3.10 - Administrative Receiver's report28/07/20013.10
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Declaration of Solvency11/06/19994.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Auditor's report05/04/1996AUDR
53 - Application by a public company for re-registration as a private company13/10/200253
Directions to defer dissolution27/09/1993L64.04
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Register of members02/12/1998353
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
363a - Annual Return19/08/1993363a
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
EEIG6 - Statement of name02/03/2002EEIG6
Resolution to re-register27/05/2006RES02
Statement of Administrator's proposals27/09/20032.21
NEWINC - New Incorporation documents09/08/2000NEWINC
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Business address changed16/06/1998BUSADDCH
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
OC - Order of Court25/09/1999OC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Capital/bonus issue - extraordinary resolution27/02/2002ERES14