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Company Name: AUTHORTALKS LIMITED

Company Type:

Limited Company

Company No:

SC282177

Company Address:

AUTHORTALKS LIMITED
38 Dean Park Mews
EDINBURGH
EH4 1ED


Date:

27/11/2009

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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AUTHORTALKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name14/07/2002EEIG1
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Notice of closure of a place of business of an oversea company11/02/1994CENT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Annual Return26/03/1996363b
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
2.23 - Notice of result of meeting of creditors20/12/19972.23
1.1 - Report of meeting approving voluntary arran22/03/19941.1
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Notice of striking-off action discontinued24/06/1999DISS40
AAMD - Amended Accounts19/01/2000AAMD
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Notice of disqualification of an individual07/12/1998DO1
Disapplication of pre-emption rights30/11/1997RES11
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
RES10 - Allotment of securities05/08/1995RES10
Annual Return07/05/1999363s
Change of Accounting Reference Date29/06/1999225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Exempt from appointment of auditor06/01/2000RES03
Change of Name Special Resolution29/06/2002SRES15
2.7 - Administration Order08/09/19972.7
318 - Location of directors' service con09/04/1993318
386 - Notice of passing of resolution removing an auditor28/07/1995386
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
2.21 - Statement of Administrator's proposals21/07/19932.21
Valuation Report06/04/2002VAL
Notice of ceasing to act of Receiver01/03/1998405(2)
363s - Annual Return14/02/1994363s
VAL - Valuation Report03/02/2004VAL
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Re-registration of a company from public to private with a change of name24/09/1993CERT11
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
RES09 - Confirmation of dissolution27/04/1996RES09
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Confirmation of dissolution04/07/2001RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
2.6 - Notice of Administration Order11/06/20012.6
3.7 - Notice of Administrative Receiver's death03/03/19973.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
EEIG6 - Statement of name17/09/1993EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
353 - Register of members26/07/1998353
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
ELRES - Elective resolution27/12/1999ELRES
Reduction of issued capital01/07/1993RES06
Resolution to re-register - written resolution16/07/2000WRES02
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Notice of Order to deal with charged property22/06/19932.18
Register of members06/04/1998353
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
RES13 - Other resolution01/03/2002RES13
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Redemption of shares12/07/2005RES16
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
MISC - Miscellaneous document30/03/2006MISC
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Re-registration of a company from public to private13/12/1993CERT10
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a