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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:

09/01/2009

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.


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AUTHORBANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
169 - Return by a company purchasing its own21/11/1996169
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Confirmation of dissolution25/11/1996RES09
Order of Court (Section 138)14/04/1994OC138
RES03 - Exempt from appointment of auditor11/02/1998RES03
Auditor's statement30/11/1993AUDS
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Order to wind up21/08/2003COCOMP
Redemption of shares - ordinary resolution12/06/2003ORES16
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
1.1 - Report of meeting approving voluntary arran17/09/19941.1
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
BS - Balance sheet30/11/1996BS
Declaration of Solvency01/05/20004.70
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
694(4)(a) - Statement of name14/04/1994694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Notice of final meeting of creditors26/01/19994.43
Vary share rights/names - ordinary resolution24/02/2002ORES12
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
OC425 - Order of Court (Section 425)13/05/1993OC425
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
3.4 - Certificate of constitution of creditors01/05/20003.4
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
RESO5 - Decrease in nominal capital26/10/1996RESO5
Notice of increase in nominal capital15/12/1994123
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
SRES13 - Other resolution - special resolution15/12/2001SRES13
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
395 - Particulars of a mortgage or charge15/02/2004395
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
1.4 - Notice of completion of voluntary arrang09/06/20041.4
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
401 - Register of Charges27/03/1999401
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Early dissolution request20/01/2000L64.01
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Location of register of directors' interests in shares etc10/05/1997325