creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AUTHORONE LIMITED

Company Type:

Limited Company

Company No:

04673697

Company Address:

AUTHORONE LIMITED
21 Battersby Junction Great
Ayton
MIDDLESBROUGH
TS9 6LS


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.


To view the most up to date company information on authorone limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on authorone limited, please click on the link below:

AUTHORONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Memorandum and Articles27/05/2000MA
MISC - Miscellaneous document18/11/2001MISC
Notice of resignation of directors or secretaries21/02/1996288b
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
L64.06 - Directions to defer dissolution12/10/2001L64.06
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Redemption of shares - ordinary resolution07/10/1997ORES16
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
395 - Particulars of a mortgage or charge22/12/2005395
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
386 - Notice of passing of resolution removing an auditor05/07/1994386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Notice of Administrative Receiver's death30/05/20043.7
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Notice of passing of resolution removing an auditor15/04/2000386
Notice of dismissal of petition for administration order28/07/19932.3(scot)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Notice of order to deal with secured property04/06/19982.11(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
OC - Order of Court25/06/1995OC
Report of meeting approving voluntary arrangement14/06/20001.1
EEIG6 - Statement of name17/04/2003EEIG6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
DO1 - Notice of disqualification of an indi18/07/1996DO1
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
2.18 - Notice of Order to deal with charged property03/08/20002.18
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
RESO5 - Decrease in nominal capital18/08/1998RESO5
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Location of directors' service contracts02/01/2005318
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
RES14 - Capital/bonus issue25/11/2005RES14
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Annual Return28/01/1996363x
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Return by a company purchasing its own shares21/10/1999169
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Notice of death of Liquidator17/08/20044.18(SC)
401 - Register of Charges13/12/1995401
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
L64.04 - Directions to defer dissolution17/02/1996L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
3.4 - Certificate of constitution of creditors04/03/19963.4
Order of Court for re-registration25/02/2004OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
4.20 - Statement of company's affairs20/07/19994.20
RES13 - Other resolution25/02/2004RES13
L64.06 - Directions to defer dissolution06/08/2005L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Change of Name Special Resolution01/03/1994SRES15
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
386 - Notice of passing of resolution removing an auditor23/06/2005386
DISS40 - Notice of striking-off action disc18/08/1996DISS40
L64.01HC - Early dissolution request07/02/2002L64.01HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416