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Company Name: AUTHORISED LIMITED

Company Type:

Limited Company

Company No:

05772486

Company Address:

AUTHORISED LIMITED
SF10 Greetwell Place
2 Limekiln Way
LINCOLN
LN2 4US


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed10/09/2006BUSADDCH
Liquidator's statement of receipts and payments21/03/20024.68
RES10 - Allotment of securities03/01/2006RES10
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
363a - Annual Return28/09/2003363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
OC - Order of Court05/07/1993OC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
RES02 - esolution to re-register09/09/2003RES02
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Statement of name20/07/2005EEIG6
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
363 - Annual Return04/03/1999363
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Register of members15/03/1997353
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Purchase own shares - special resolution16/05/1998SRES08
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
694(4)(b) - Statement of name27/06/2004694(4)(b)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Notice of resignation of directors or secretaries02/07/1995288b
CERTNM - Change of name certificate21/11/2000CERTNM
Other resolution21/11/2001RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Particulars of a mortgage or charge28/03/1995395
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
ELRES - Elective resolution30/08/2004ELRES
Valuation Report19/11/2006VAL
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
DO1 - Notice of disqualification of an indi08/12/2002DO1
BUSADDCH - Business address changed28/12/2005BUSADDCH
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Notice of intention to carry on business as an investment company08/01/2003266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
2.18 - Notice of Order to deal with charged property11/03/20052.18
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Order to wind up23/02/2001COCOMP
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
VAL - Valuation Report24/02/2002VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Directions to defer dissolution25/08/1996L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
4.48 - Notice of constitution of liquidation committee17/08/20064.48
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)