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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:

05/12/2009

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
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
4.20 - Statement of company's affairs12/05/19954.20
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
363a - Annual Return16/01/1999363a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Re-registration of a company from limited to unlimited15/11/2001CERT3
MISC - Miscellaneous document10/09/2003MISC
L64.01 - Early dissolution request14/06/1996L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
RES08 - Purchase own shares02/12/1995RES08
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
325 - Location of register of directors' interests in shares etc01/07/1998325
BUSADDCH - Business address changed19/12/2004BUSADDCH
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
12 - Declaration on application for registration08/05/200612
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Redemption of shares - extraordinary resolution15/11/2000ERES16
4.43 - Notice of final meeting of creditors03/11/19984.43
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
CERTNM - Change of name certificate21/01/2000CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Official Receiver's release02/02/1999RELREC
386 - Notice of passing of resolution removing an auditor07/12/2005386
Orders to rescind, defer or stay03/05/2001COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Registration as Friendly Society20/05/1995CERTIPS
Capital/bonus issue - written resolution16/12/2002WRES14
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
RES02 - esolution to re-register08/08/2005RES02
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Release of Official Receiver14/03/2001L64.07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
397a -24/10/2005397a
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
F14 - Notice of wind up22/07/2006F14
Application for striking off17/02/2005652A
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
EEIG1 - Statement of name19/12/1995EEIG1
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
2.7 - Administration Order14/11/19982.7
AAMD - Amended Accounts15/06/2005AAMD
325 - Location of register of directors' interests in shares etc21/10/1999325
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
RES03 - Exempt from appointment of auditor28/12/2001RES03
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Declaration of solvency17/04/19934.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06