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Company Name: AUTHORS ON LINE LIMITED

Company Type:

Limited Company

Company No:

03857356

Company Address:

AUTHORS ON LINE LIMITED
19 The Cinques
Gamlingay
SANDY
SG19 3NU


Date:

09/01/2009

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

Email Address:


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

AUTHORS ON LINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration31/10/1993OCREREG
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
363a - Annual Return24/07/1994363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Notice of striking-off action suspended20/12/1999DISS6
Allotment of securities - extraordinary resolution21/05/2003ERES10
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Capital/bonus issue31/01/2001RES14
RES10 - Allotment of securities08/11/2005RES10
RES09 - Confirmation of dissolution18/08/2004RES09
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
AAMD - Amended Accounts20/10/2005AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
325 - Location of register of directors' interests in shares etc21/09/2000325
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
288a - Notice of appointment of directors or secretaries16/03/1995288a
2.23 - Notice of result of meeting of creditors04/07/20012.23
RES02 - esolution to re-register15/03/1996RES02
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice to Official Receiver of winding-up order08/08/20044.13
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Vary share rights/names - ordinary resolution19/07/2001ORES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Return of final meeting in members' voluntary winding-up22/02/20014.71
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.43 - Notice of final meeting of creditors06/07/19984.43
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
51 - Application by an unlimited company to be re-registered as limited06/02/199951
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
363x - Annual Return24/01/1996363x
Change of name certificate21/06/2002CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
AUD - Auditor's letter of resignation12/05/1997AUD
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Decrease in nominal capital - special resolution13/11/1995SRESO5
L64.07 - Release of Official Receiver17/06/1997L64.07
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Administrative Receiver's report28/04/19963.10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Notice of completion of voluntary arrangement27/02/19961.4(scot)
2.18 - Notice of Order to deal with charged property21/08/20062.18
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Release of Official Receiver27/08/1998L64.07HC
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
169 - Return by a company purchasing its own12/12/2000169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
2.21 - Statement of Administrator's proposals13/11/19952.21
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07