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Company Name: ACADEMY GEOMATICS LIMITED

Company Type:

Limited Company

Company No:

04145906

Company Address:

ACADEMY GEOMATICS LIMITED
Unit 24 Quay Level
Saint Peters Wharf
NEWCASTLE UPON TYNE
NE6 1TZ


Date:

10/01/2009

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

Email Address:
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ACADEMY GEOMATICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Re-registration of a company from private to public20/10/1997CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
WRES13 - Other resolution - written resolution30/10/2000WRES13
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
EEIG2 - Statement of name21/08/2002EEIG2
Order of Court (Section 425)29/01/1994OC425
CERTNM - Change of name certificate04/11/1998CERTNM
123 - Notice of increase in nominal capital19/10/2003123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
4.43 - Notice of final meeting of creditors06/07/19984.43
6 - Cancellation of alteration to the objects of a company29/10/19976
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Decrease in nominal capital - written resolution08/04/2001WRESO5
ELRES - Elective resolution28/07/1993ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice of increase in nominal capital05/02/1995123
Redemption of shares - special resolution08/10/2000SRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of striking-off action suspended24/09/2002DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
694(4)(a) - Statement of name29/01/2006694(4)(a)
401 - Register of Charges09/09/2004401
BONA - Bona Vacantia disclaimer22/03/2002BONA
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
RES03 - Exempt from appointment of auditor17/09/1995RES03
EEIG6 - Statement of name13/02/1999EEIG6
CERTNM - Change of name certificate27/06/1998CERTNM
Increase in nominal capital - special resolution14/06/1996SRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Order of Court for re-registration to private company21/07/1995OC-PRI
Certificate of specific penalty08/02/2000SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice of Order to dispose of charged property08/05/19933.8
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
363a - Annual Return17/05/2000363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
53 - Application by a public company for re-registration as a private company11/10/200653
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
3.4 - Certificate of constitution of creditors04/02/20033.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
RESO4 - Increase in nominal capital18/04/2003RESO4