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Company Name: AUTHORS IMAGE LIMITED

Company Type:

Limited Company

Company No:

03512730

Company Address:

AUTHORS IMAGE LIMITED
1 Lumley Street Mayfair
LONDON
W1K 6TT


Date:

03/12/2009

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

Email Address:
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AUTHORS IMAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order19/01/19982.7
363x - Annual Return23/12/2001363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
RES06 - Reduction of issued capital09/12/2006RES06
288a - Notice of appointment of directors or secretaries13/01/2003288a
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
AAMD - Amended Accounts22/06/1994AAMD
4.51 - Certificate that creditors have been paid in full05/08/20014.51
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
CERTNM - Change of name certificate14/02/2005CERTNM
Declaration on application by a joint stock company for registration as a public company15/07/2006685
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Certificate of removal of Voluntary Liquidator08/09/19954.38
Order or revocation or suspension of voluntary arrangement31/08/20011.2
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Bona Vacantia disclaimer20/03/1995BONA
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
RES12 - Vary share rights/names23/05/1999RES12
Notice of winding up order28/09/20034.2(SC)
Purchase own shares - ordinary resolution19/08/1995ORES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Purchase own shares - written resolution02/07/1997WRES08
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Notice of Administrative Receiver's death01/07/20013.7
Certificate of constitution of creditors15/11/20013.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
652A - Application for striking off16/06/2004652A
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Notice of vacation of office by Liquidator24/09/20054.19(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
652A - Application for striking off10/09/1995652A
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
OC - Order of Court23/01/1997OC
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Annual Return05/05/2005363a
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Redemption of shares - ordinary resolution13/04/1994ORES16
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
694(4)(a) - Statement of name15/08/1993694(4)(a)
Statement of name25/05/2002694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Vary share rights/names - extraordinary resolution16/05/1998ERES12
363 - Annual Return21/08/2001363
Application by an unlimited company to be re-registered as limited29/04/199651
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
353a - Register of members in non-legible form21/08/1994353a
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
BONA - Bona Vacantia disclaimer17/05/2005BONA
Release of Official Receiver29/09/1995L64.07HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice of constitution of liquidation committee18/07/20064.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Shares agreement07/08/1998SA
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Application by an unlimited company to be re-registered as limited11/05/199651
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)