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Company Name: AUTHORITY DESIGN LIMITED

Company Type:

Limited Company

Company No:

05706210

Company Address:

AUTHORITY DESIGN LIMITED
C/O R L Painton & Co 42 Popes
Grove Strawberry Hill
TWICKENHAM
TW1 4JY


Date:

01/12/2009

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

Email Address:
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AUTHORITY DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
BONA - Bona Vacantia disclaimer20/11/2003BONA
2.23 - Notice of result of meeting of creditors17/07/19932.23
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Purchase own shares - ordinary resolution01/08/1996ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice to Official Receiver of winding-up order01/06/19944.13
353a - Register of members in non-legible form20/02/2000353a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Notice of variation of Administration Order01/04/20022.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
363 - Annual Return22/03/2006363
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Notice of disqualification order against a body corporate23/11/1993DO2
RES11 - Disapplication of pre-emption rights16/08/2001RES11
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
BS - Balance sheet10/09/1996BS
225 - Change of Accounting Referenc28/07/2005225
Notice of constitution of liquidation committee15/10/20044.48
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Annual Return15/10/2003363b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
2.6 - Notice of Administration Order30/05/19932.6
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
401 - Register of Charges25/03/2000401
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
694(4)(b) - Statement of name19/01/1999694(4)(b)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Written elective resolution11/10/2005(W)ELRES
6 - Cancellation of alteration to the objects of a company15/10/19996
4.48 - Notice of constitution of liquidation committee12/01/20014.48
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Notice of disqualification order against a body corporate02/03/2000DO2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Decrease in nominal capital - written resolution23/12/1996WRESO5
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Miscellaneous document18/08/2003MISC
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
363a - Annual Return11/06/2001363a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
363x - Annual Return13/11/1996363x
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Reduction of issued capital - ordinary resolution19/04/1999ORES06
401 - Register of Charges27/04/2004401
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Notice of documents and particulars required to be filed21/07/2002EEIG4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
363s - Annual Return09/12/2001363s
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN