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Company Name: AG BUSINESS CONTINUITY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05025346

Company Address:

AG BUSINESS CONTINUITY SOLUTIONS LIMITED
Suite 6 Bourne Gate
Bourne Valley Road
POOLE
BH12 1DZ


Date:

30/11/2009

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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AG BUSINESS CONTINUITY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution17/05/2001L64.06
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Purchase own shares23/03/1994RES08
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
123 - Notice of increase in nominal capital05/10/2002123
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Administrative Receiver's report22/07/20003.10
AA - Annual Accounts17/05/2001AA
Notice of result of meeting of creditors22/06/20032.8(scot)
BS - Balance sheet22/01/2001BS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Register of Charges27/07/2000401
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
DO1 - Notice of disqualification of an indi22/02/2000DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Annual Return02/12/1993363
Prospectus31/07/1995PROSP
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Redemption of shares - extraordinary resolution14/05/2000ERES16
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Declaration on application for registration05/04/199912
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)