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Company Name: AUTHORTECH LIMITED

Company Type:

Limited Company

Company No:

05635404

Company Address:

AUTHORTECH LIMITED
31 Stanley Hill Avenue
AMERSHAM
HP7 9BD


Date:

02/12/2009

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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AUTHORTECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Declaration of Solvency19/04/20034.70
RES08 - Purchase own shares08/11/1995RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
BONA - Bona Vacantia disclaimer14/02/1994BONA
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
PROSP - Prospectus27/12/2002PROSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Change of Accounting Reference Date30/06/1995225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
L64.01HC - Early dissolution request29/11/2001L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Register of members in non-legible form27/06/1996353a
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
RES02 - esolution to re-register03/03/1997RES02
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Redemption of shares - written resolution30/11/2004WRES16
353 - Register of members20/05/2005353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
362 - Notice of place where an oversea branch register is kept01/05/2004362
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
1.1 - Report of meeting approving voluntary arran01/02/19991.1
288b - Notice of resignation of directors or secretaries13/10/2005288b
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Re-registration of a company from private to public19/07/1996CERT5
363a - Annual Return09/01/1994363a
Redemption of shares - ordinary resolution03/01/2002ORES16
363x - Annual Return06/05/2006363x
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
BONA - Bona Vacantia disclaimer31/05/1996BONA
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Order of Court (Section 138)14/02/1998OC138
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
4.51 - Certificate that creditors have been paid in full07/08/19954.51
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Order to wind up30/07/1995COCOMP
Notice of result of meeting of creditors28/09/19992.23
SRES15 - Change of Name Special Resolution30/03/2003SRES15
RES11 - Disapplication of pre-emption rights23/08/1999RES11
RESO5 - Decrease in nominal capital06/03/1998RESO5
362 - Notice of place where an oversea branch register is kept03/03/1995362
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
3.4 - Certificate of constitution of creditors02/09/20013.4
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12