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Company Name: AUTHORISED ACCESS LIMITED

Company Type:

Limited Company

Company No:

05552763

Company Address:

AUTHORISED ACCESS LIMITED
3 James Street
Bush Hill Park
ENFIELD
EN1 1LF


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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AUTHORISED ACCESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off30/11/1994652A
Notice of a variation or cessation of a disqualification order24/11/1993DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Shares agreement15/04/1995SA
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Release of Official Receiver19/04/1994L64.07
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Notice of completion of voluntary arrangement26/10/20041.4
OC - Order of Court09/03/2005OC
363s - Annual Return19/07/1995363s
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Confirmation of dissolution - written resolution15/10/1997WRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Notice of removal of Liquidator23/11/20034.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of Order to deal with charged property16/12/19952.18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
363a - Annual Return16/08/1993363a
363 - Annual Return22/04/1995363
Other resolution - special resolution26/01/2006SRES13
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Instrument issued under Section 244(5)24/03/1996COAD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
2.20 - Notice of variation of Administration Order29/08/20052.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Register of members09/10/2005353
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Resolution to re-register28/08/2006RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Balance sheet28/08/2004BS
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
2.20 - Notice of variation of Administration Order19/05/19972.20
Release of Official Receiver31/12/2000L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
MA - Memorandum and Articles07/07/1999MA
Notice of variation of administration order28/05/20062.12(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Amended Accounts23/09/2003AAMD
Annual Accounts29/11/2002AA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Certificate of release of Liquidator07/10/19944.14(SC)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)