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Company Name: AUTHORN LIMITED

Company Type:

Limited Company

Company No:

01295855

Company Address:

AUTHORN LIMITED
Sutton Court Yard
Bishop's Sutton
ALRESFORD
SO24 0AN


Date:

28/11/2009

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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AUTHORN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition21/09/2005RES07
318 - Location of directors' service con13/01/2005318
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Change of accounting reference date (Welsh form)24/11/2004225CYM
12 - Declaration on application for registration14/07/200312
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
652C - Withdrawal of application for striking off02/10/2003652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
RES03 - Exempt from appointment of auditor25/02/2004RES03
Vary share rights/names - ordinary resolution11/09/1997ORES12
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Return by an oversea company that the company is being wound up27/08/2003703P(1)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
363a - Annual Return02/09/2003363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of statement of administrator's proposals28/03/19972.7(scot)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Early dissolution request09/08/2005L64.01
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
288b - Notice of resignation of directors or secretaries23/06/1999288b
EEIG1 - Statement of name14/07/2002EEIG1
Notice of final meeting of creditors24/05/19994.17(SC)
L64.04 - Directions to defer dissolution14/06/1994L64.04
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Other resolution21/12/2000RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
MISC - Miscellaneous document17/11/2004MISC
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
RES10 - Allotment of securities23/09/2003RES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
288b - Notice of resignation of directors or secretaries16/05/2004288b
WRES13 - Other resolution - written resolution06/03/1994WRES13
MISC - Miscellaneous document14/10/1999MISC
Miscellaneous document07/04/1999MISC
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Order to wind up04/03/1995COCOMP
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
53 - Application by a public company for re-registration as a private company28/03/199553
Redemption of shares - special resolution12/03/1997SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Notice of increase in nominal capital25/05/2000123
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
RES14 - Capital/bonus issue30/12/1996RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Order of Court13/12/1995OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
1.4 - Notice of completion of voluntary arrang25/07/20001.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
AA - Annual Accounts15/03/2000AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
6 - Cancellation of alteration to the objects of a company06/01/20006
Statement of name26/01/2002694(4)(b)
Application by a private company for re-registration as a public company23/05/200543(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)