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Company Name: AG BENTLEY MOBILE

Company Type:

Non-Limited

Company Address:

AG BENTLEY MOBILE
10 North Cres
Steeple Bumpstead
HAVERHILL
CB9 7DL


Date:

21/11/2008

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

Email Address:


To view the most up to date company information on ag bentley mobile or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ag bentley mobile, please click on the link below:

AG BENTLEY MOBILE



Companies House documents and credit reports
Examples available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Withdrawal of application for striking off11/11/2005652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
CERTNM - Change of name certificate15/07/1994CERTNM
405(1) - Notice of appointment of Receiver06/02/2001405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Reduction of issued capital09/06/2000RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Notice of striking-off action discontinued01/07/2000DISS40
Other resolution - special resolution18/01/2001SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Certificate of specific penalty25/07/1993SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
694(4)(b) - Statement of name13/10/2006694(4)(b)
RES03 - Exempt from appointment of auditor11/02/1998RES03
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
BUSADDCH - Business address changed05/07/2001BUSADDCH
318 - Location of directors' service con09/07/2000318
AAMD - Amended Accounts26/04/2000AAMD
Re-registration of a company from unlimited to limited12/04/2001CERT1
12 - Declaration on application for registration13/07/199512
2.20 - Notice of variation of Administration Order03/07/20012.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Decrease in nominal capital17/02/2003RESO5
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
225 - Change of Accounting Referenc21/03/1996225
DO1 - Notice of disqualification of an indi02/03/2005DO1
363x - Annual Return24/06/1999363x
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Location of register of directors' interests in shares etc04/07/1999325
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
WRES13 - Other resolution - written resolution19/10/1999WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
BUSADDCH - Business address changed26/04/1994BUSADDCH
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
288a - Notice of appointment of directors or secretaries09/02/1999288a
386 - Notice of passing of resolution removing an auditor14/03/1996386
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
2.19 - Notice of discharge of Administration Order03/12/19952.19
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Order of Court (Section 138)14/02/1998OC138
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139