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Company Name: ADVANCED GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

02709985

Company Address:

ADVANCED GRAPHICS LIMITED
Adelphi Chambers
30 Hoghton Street
SOUTHPORT
PR9 0NZ


Date:

25/11/2009

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

Email Address:
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ADVANCED GRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Annual Return (Welsh language form)30/03/2000363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Redemption of shares - written resolution20/09/1996WRES16
L64.04 - Directions to defer dissolution18/01/2001L64.04
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Confirmation of dissolution - special resolution16/08/1997SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Notice of death of Liquidator06/10/19994.18(SC)
Notice of Order to deal with charged property01/08/19992.18
Valuation Report07/06/2000VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Confirmation of dissolution19/07/1995RES09
Confirmation of dissolution - written resolution11/10/1994WRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
RES07 - Financial assistance in shares acquisition05/01/2005RES07
318 - Location of directors' service con13/08/2001318
Annual Return20/06/2005363s
Redemption of shares - written resolution24/05/1994WRES16
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
363 - Annual Return08/06/2002363
Increase in nominal capital - written resolution06/05/1999WRESO4
2.23 - Notice of result of meeting of creditors30/07/19932.23
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Re-registration of a company from limited to unlimited05/03/1998CERT3
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
COCOMP - Order to wind up03/05/2006COCOMP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
6 - Cancellation of alteration to the objects of a company07/05/20066
AUDR - Auditor's report01/07/1993AUDR
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
288a - Notice of appointment of directors or secretaries04/04/2005288a
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Particulars of a charge created by a company registered in Scotland21/06/2001410
Vary share rights/names12/10/1996RES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Notice of closure of a place of business of an oversea company15/01/1998CENT8
2.6 - Notice of Administration Order09/06/20062.6
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Auditor's report25/01/2005AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Confirmation of dissolution - written resolution27/05/2005WRES09
SA - Shares agreement14/11/2002SA
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
363s - Annual Return14/12/1997363s
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Reduction of issued capital - written resolution15/05/1997WRES06
225 - Change of Accounting Referenc30/07/2003225
BONA - Bona Vacantia disclaimer16/09/1999BONA
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
MA - Memorandum and Articles09/12/2001MA
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Miscellaneous document09/05/1999MISC
Notice of statement of administrator's proposals12/01/19992.7(scot)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
RES13 - Other resolution21/02/2006RES13
Notice of closure of a place of business of an oversea company11/04/1996CENT8