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Company Name: AUTHORBANK LIMITED

Company Type:

Limited Company

Company No:

02016736

Company Address:

AUTHORBANK LIMITED
43 Frith Street
LONDON
W1D 4SA


Date:

01/12/2009

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

Email Address:
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AUTHORBANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up18/04/2002CO4.2S
Notice of ceasing to act of Receiver15/05/1994405(2)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
401 - Register of Charges10/03/1994401
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Application to the Court for cancellation of resolution for re-registration27/01/200154
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
COAD - Instrument issued under Section 244(5)05/10/2000COAD
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Re-registration of a company from private to public29/03/1995CERT5
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
169 - Return by a company purchasing its own16/07/1997169
Decrease in nominal capital06/05/2005RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
2.19 - Notice of discharge of Administration Order18/04/20052.19
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Prospectus03/08/2004PROSP
Resolution to re-register - special resolution19/07/1996SRES02
Disapplication of pre-emption rights12/06/1994RES11
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Statement of name11/07/1998694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
363a - Annual Return22/10/1997363a
Notice of death of Liquidator08/09/20004.18(SC)