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Company Name: AUTHORING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04619807

Company Address:

AUTHORING SOLUTIONS LIMITED
Somerset House
40-49 Price Street
BIRMINGHAM
B4 6LZ


Date:

24/11/2009

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

Email Address:
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AUTHORING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
OC138 - Order of Court (Section 138)17/02/2003OC138
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
3.7 - Notice of Administrative Receiver's death14/09/20003.7
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
RES08 - Purchase own shares29/12/2003RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Change of accounting reference date (Welsh form)10/11/2002225CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Auditor's report27/10/2004AUDR
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
318 - Location of directors' service con05/01/2006318
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
AAMD - Amended Accounts13/03/1995AAMD
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
694(4)(b) - Statement of name06/03/2005694(4)(b)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
SA - Shares agreement23/11/1997SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Notice of appointment of Receiver20/08/2002405(1)
Other resolution - extraordinary resolution25/01/1994ERES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
3.7 - Notice of Administrative Receiver's death04/03/19963.7
RES02 - esolution to re-register28/08/1996RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
3.8 - Notice of Order to dispose of charged property23/06/19983.8