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Company Name: AUTHORISZOR LTD

Company Type:

Limited Company

Company No:

03302620

Company Address:

AUTHORISZOR LTD
49 Belvue Road
NORTHOLT
UB5 5HP


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUTHORISZOR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Certificate of removal of Voluntary Liquidator12/01/20064.38
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
RES03 - Exempt from appointment of auditor03/10/2006RES03
397a -22/04/2003397a
Notice of order to deal with secured property14/09/19992.11(scot)
363b - Annual Return14/03/2000363b
SRES13 - Other resolution - special resolution09/12/2005SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CERTNM - Change of name certificate04/09/2006CERTNM
4.43 - Notice of final meeting of creditors02/08/19984.43
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Statement of rights attached to allotted shares11/04/1997128(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
287 - Change in situation or address of Registered Office25/07/1993287
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
694(4)(a) - Statement of name10/10/2006694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
BUSADDCH - Business address changed08/08/2001BUSADDCH
2.19 - Notice of discharge of Administration Order06/05/20052.19
363x - Annual Return18/11/2005363x
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
BONA - Bona Vacantia disclaimer15/08/2005BONA
Notice of petition for administration order04/06/20032.1(scot)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
694(4)(a) - Statement of name07/08/2001694(4)(a)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Notice of receiver's death22/10/19933.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Notice of disqualification of an individual15/05/2003DO1
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Annual Return26/03/1998363
OC138 - Order of Court (Section 138)19/01/1994OC138
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
4.20 - Statement of company's affairs14/09/19954.20
Purchase own shares - written resolution30/05/1994WRES08
CERTNM - Change of name certificate09/12/1999CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
First Directors and secretary and intended situation of Registered Office23/06/199610
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
395 - Particulars of a mortgage or charge17/03/1998395
362 - Notice of place where an oversea branch register is kept09/03/1994362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Declaration of solvency31/12/19934.25(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
3.10 - Administrative Receiver's report06/07/20013.10
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
CERTNM - Change of name certificate18/09/2006CERTNM
694(4)(b) - Statement of name19/01/1999694(4)(b)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
287 - Change in situation or address of Registered Office23/10/2003287
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
225 - Change of Accounting Referenc30/09/1999225
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
353 - Register of members11/10/1999353
363 - Annual Return21/08/2001363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Certificate that creditors have been paid in full18/05/19954.51
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
51 - Application by an unlimited company to be re-registered as limited24/11/199351
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Re-registration of a company from public to private with a change of name08/10/1999CERT11