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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:

09/01/2009

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
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
RES09 - Confirmation of dissolution07/01/2001RES09
Memorandum and Articles24/09/1999MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Auditor's letter of resignation31/07/1993AUD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
AAMD - Amended Accounts21/09/1998AAMD
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
363x - Annual Return16/06/2000363x
694(4)(b) - Statement of name11/04/2000694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Notice of result of meeting of creditors21/10/19952.23
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
318 - Location of directors' service con30/12/2005318
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
397a -01/12/1994397a
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
EEIG6 - Statement of name14/11/2005EEIG6
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Particulars of a mortgage or charge12/04/1999395
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
2.20 - Notice of variation of Administration Order16/01/20062.20
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of constitution of liquidation committee17/12/19994.48
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Return of final meeting in members' voluntary winding-up02/01/19954.71
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Annual Return19/10/1997363x
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
4.20 - Statement of company's affairs31/03/19984.20
RES03 - Exempt from appointment of auditor11/06/1993RES03
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Change in situation or address of Registered Office09/01/2001287
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Purchase own shares - special resolution04/01/2004SRES08
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
RESO5 - Decrease in nominal capital25/09/2004RESO5
MISC - Miscellaneous document10/09/2003MISC
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Early dissolution request02/06/1997L64.01HC
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
MISC - Miscellaneous document19/11/1998MISC
Bona Vacantia disclaimer01/06/1996BONA
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Withdrawal of application for striking off11/11/2005652C
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Change in situation or address of Registered Office29/10/2003287
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)