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Company Name: AUTHORONE LIMITED

Company Type:

Limited Company

Company No:

04673697

Company Address:

AUTHORONE LIMITED
21 Battersby Junction Great
Ayton
MIDDLESBROUGH
TS9 6LS


Date:

09/01/2009

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

Email Address:
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AUTHORONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
363a - Annual Return17/11/1997363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Notice of Receiver's report07/10/20063.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Notice of administration order24/02/19982.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
SRES13 - Other resolution - special resolution30/06/1993SRES13
MISC - Miscellaneous document25/11/1995MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
1.1 - Report of meeting approving voluntary arran26/02/20051.1
SA - Shares agreement30/06/2001SA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Confirmation of dissolution20/04/1998RES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2.7 - Administration Order01/02/19992.7
Written elective resolution26/11/2002(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)