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Company Name: AUTHORIZED ACCESS LIMITED

Company Type:

Limited Company

Company No:

04713738

Company Address:

AUTHORIZED ACCESS LIMITED
41-43 Walmersley Road
BURY
BL9 5AE


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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AUTHORIZED ACCESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off08/08/2005652C
Application to the Court for cancellation of resolution for re-registration02/05/200054
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
BS - Balance sheet30/11/1996BS
Administrative Receiver's report30/03/19963.10
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Notice of death of Liquidator16/09/19974.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
OCREREG - Order of Court for re-registration03/08/1993OCREREG
386 - Notice of passing of resolution removing an auditor02/05/2006386
694(4)(b) - Statement of name27/07/1996694(4)(b)
Annual Return01/08/2004363a
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Return delivered for registration of a branch of an oversea company27/07/2006BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Change of accounting reference date (Welsh form)04/10/2000225CYM
325 - Location of register of directors' interests in shares etc04/05/2006325
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Decrease in nominal capital24/08/1998RESO5
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Statement of name18/06/1997EEIG6
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
6 - Cancellation of alteration to the objects of a company07/05/20066
3.7 - Notice of Administrative Receiver's death20/02/19943.7
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
BONA - Bona Vacantia disclaimer15/08/2005BONA
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
CERTNM - Change of name certificate01/08/1995CERTNM
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Statement of particulars of variation of rights attached to shares14/11/1996128(3)