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Company Name: AUTHORHOUSE UK LIMITED

Company Type:

Limited Company

Company No:

05226238

Company Address:

AUTHORHOUSE UK LIMITED
Bedford House
21A John Street
LONDON
WC1N 2BF


Date:

29/11/2009

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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AUTHORHOUSE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name15/11/2001694(4)(b)
363b - Annual Return10/02/1998363b
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
BONA - Bona Vacantia disclaimer16/03/1996BONA
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
CERTNM - Change of name certificate01/08/1995CERTNM
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
COCOMP - Order to wind up11/08/1999COCOMP
Notice of result of meeting of creditors28/09/19992.23
Notice of documents and particulars required to be filed21/07/2002EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
363b - Annual Return30/11/2002363b
Notice of resignation of Liquidator29/06/20044.16(SC)
RESO4 - Increase in nominal capital05/06/1995RESO4
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
RESO4 - Increase in nominal capital26/09/2000RESO4
694(4)(a) - Statement of name08/12/1999694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
353a - Register of members in non-legible form04/10/2003353a
2.18 - Notice of Order to deal with charged property23/06/19952.18
Redemption of shares - extraordinary resolution28/05/1997ERES16
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Order of Court for re-registration to private company12/09/2001OC-PRI
MISC - Miscellaneous document11/09/2002MISC
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
COCOMP - Order to wind up12/11/2006COCOMP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Notice of variation of Administration Order01/04/20022.20
1.1 - Report of meeting approving voluntary arran11/10/19951.1
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of passing of resolution removing an auditor16/04/1996386
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
397a -17/04/2002397a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Notice of disqualification of an individual25/02/1994DO1
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
AA - Annual Accounts23/05/1999AA