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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2000)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HAMSARD 5069 LIMITED
AUTHORISZOR HOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number 03873915 Record last updated Saturday, April 25, 2015 11:32:33 PM UTC Official Address Pricewaterhousecoopers LLp Benson House 33 Wellington Street Leeds Ls14jp City And Hunslet There are 311 companies registered at this street
Postal Code LS14JP
Document Type Publication date Download link Registry May 13, 2008 Second notification of strike-off action in london gazette Registry Nov 22, 2007 Administrator's progress report Registry Nov 22, 2007 Notice of move from administration to dissolution Registry Nov 8, 2007 Resignation of a director Registry Jul 4, 2007 Administrator's progress report Registry Jun 27, 2007 Administrator's progress report 3873... Registry Jan 23, 2007 Statement of administrator's proposals Registry Dec 7, 2006 Resignation of a secretary Registry Dec 4, 2006 Change in situation or address of registered office Registry Nov 29, 2006 Notice of administrators appointment Registry Nov 22, 2006 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Registry Oct 20, 2006 Appointment of a secretary Registry Oct 7, 2006 Particulars of a mortgage or charge Registry Oct 6, 2006 Resignation of a secretary Registry Sep 29, 2006 Appointment of a man as Accountant and Secretary Registry Aug 21, 2006 Appointment of a secretary Registry Aug 4, 2006 Resignation of a secretary Registry Aug 1, 2006 Appointment of a man as Secretary and Accountant Registry Jul 27, 2006 Resignation of a woman Financials Jun 23, 2006 Annual accounts Registry Dec 19, 2005 Annual return Registry Jul 10, 2005 Memorandum of association Registry Jun 29, 2005 Varying share rights and names Financials Apr 6, 2005 Annual accounts Registry Feb 22, 2005 Notice of increase in nominal capital Registry Feb 22, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Feb 16, 2005 Alteration to memorandum and articles Registry Jan 27, 2005 Particulars of a mortgage or charge Registry Jan 27, 2005 Particulars of a mortgage or charge 3873... Registry Nov 24, 2004 Annual return Financials Sep 14, 2004 Annual accounts Registry May 14, 2004 Particulars of a mortgage or charge Registry Dec 1, 2003 Annual return Registry Aug 18, 2003 Miscellaneous document Registry Aug 12, 2003 Certificate of registration of order of court and minute on reduction of share capital Registry Aug 9, 2003 Order of court Registry Aug 7, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Aug 7, 2003 Notice of increase in nominal capital Registry Aug 7, 2003 Alteration to memorandum and articles Registry Jul 29, 2003 Auditor's letter of resignation Registry Jul 15, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jun 28, 2003 Annual accounts Registry Jun 18, 2003 Memorandum of association Registry Jun 18, 2003 Alteration to memorandum and articles Registry Apr 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 12, 2003 Memorandum of association Registry Apr 12, 2003 Alteration to memorandum and articles Registry Apr 12, 2003 Alteration to memorandum and articles 3873... Registry Feb 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3873... Registry Dec 18, 2002 Annual return Registry Sep 18, 2002 Appointment of a secretary Registry Sep 18, 2002 Resignation of a secretary Registry Sep 18, 2002 Appointment of a director Registry Sep 18, 2002 Resignation of a director Registry Sep 6, 2002 Two appointments: a man and a woman,: a man and a woman Registry Aug 30, 2002 Alteration to memorandum and articles Registry Aug 30, 2002 Notice of increase in nominal capital Registry Aug 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 30, 2002 Authorised allotment of shares and debentures Registry Aug 30, 2002 Section 175 comp act 06 08 Registry Aug 30, 2002 Varying share rights and names Registry Aug 30, 2002 £ nc 1000/1500000 Registry Aug 6, 2002 Memorandum of association Registry Aug 6, 2002 Appointment of a director Registry Aug 6, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Aug 1, 2002 Company name change Registry Aug 1, 2002 Change of name certificate Registry Jul 25, 2002 Change in situation or address of registered office Registry Jul 18, 2002 Appointment of a man as Director Registry May 31, 2002 Resignation of a director Registry May 31, 2002 Resignation of a director 3873... Registry May 31, 2002 Resignation of a director Registry May 23, 2002 Resignation of 2 people: one Accountant, one Managing Director and one Director (a man) Financials Feb 12, 2002 Annual accounts Registry Feb 7, 2002 Annual return Registry Dec 6, 2001 Resignation of a director Registry Dec 6, 2001 Appointment of a director Registry Jun 27, 2001 Notice of increase in nominal capital Registry Jun 27, 2001 Memorandum of association Registry Jun 27, 2001 Alteration to memorandum and articles Registry Jun 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 27, 2001 £ nc 1000/1500000 Registry Jun 27, 2001 Authorised allotment of shares and debentures Registry May 15, 2001 Appointment of a director Registry May 8, 2001 Appointment of a man as Director Registry Feb 15, 2001 Appointment of a director Registry Feb 7, 2001 Resignation of a director Registry Feb 7, 2001 Resignation of a director 3873... Registry Feb 1, 2001 Resignation of a director Registry Jan 31, 2001 Appointment of a man as Managing Director and Director Registry Jan 29, 2001 Resignation of 2 people: one Consultant and one Director (a man) Financials Nov 13, 2000 Annual accounts Registry Nov 6, 2000 Annual return Registry Jul 12, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 12, 2000 Notice of increase in nominal capital Registry Jul 12, 2000 Adopt mem and arts Registry Feb 23, 2000 Appointment of a director Registry Jan 31, 2000 Appointment of a director 3873... Registry Jan 21, 2000 Change of accounting reference date
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