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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:

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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AUTHORHOUSE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
3.10 - Administrative Receiver's report09/03/20023.10
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
362 - Notice of place where an oversea branch register is kept09/03/1994362
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
L64.01HC - Early dissolution request09/12/1999L64.01HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
L64.01 - Early dissolution request24/02/2001L64.01
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
2.7 - Administration Order24/01/19952.7
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
288a - Notice of appointment of directors or secretaries02/10/1994288a
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
WRES13 - Other resolution - written resolution28/01/1999WRES13
Confirmation of dissolution11/07/2002RES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
694(4)(a) - Statement of name12/08/1997694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
BUSADDCH - Business address changed14/07/1996BUSADDCH
RES16 - Redemption of shares09/06/1996RES16
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Certificate that creditors have been paid in full01/06/20054.51
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Resolution to re-register - extraordinary resolution20/01/2000ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
RES16 - Redemption of shares10/08/2004RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
362 - Notice of place where an oversea branch register is kept14/03/2001362
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
395 - Particulars of a mortgage or charge15/07/1995395
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
L64.04 - Directions to defer dissolution14/05/1999L64.04
WRES13 - Other resolution - written resolution19/10/1999WRES13
Notice of variation of Administration Order01/04/20022.20
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
2.7 - Administration Order02/08/19992.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
AAMD - Amended Accounts30/12/2000AAMD
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Other resolution - extraordinary resolution25/01/1994ERES13
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Vary share rights/names - extraordinary resolution16/05/2000ERES12
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
169 - Return by a company purchasing its own01/04/2004169
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Notice of completion of voluntary arrangement06/08/19981.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Official Receiver's release25/01/2002RELREC
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
6 - Cancellation of alteration to the objects of a company10/08/20006
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352