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Company Name: AG COMPUTER CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04506574

Company Address:

AG COMPUTER CONSULTANCY LIMITED
62-64 New Road
BASINGSTOKE
RG21 7PW


Date:

03/12/2008

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 COMPUTER CONSULTANCY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Redemption of shares - written resolution22/07/2006WRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Resolution to re-register - special resolution22/10/1998SRES02
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
OC138 - Order of Court (Section 138)06/05/2003OC138
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Declaration of solvency23/04/19944.25(SC)
2.18 - Notice of Order to deal with charged property09/08/20002.18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Allotment of securities - written resolution19/07/1993WRES10
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Notice of discharge of Administration Order14/01/20002.19
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Increase in nominal capital - written resolution14/03/1995WRESO4
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Particulars of a mortgage or charge15/03/2005395
Allotment of securities - special resolution14/10/1997SRES10
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
2.21 - Statement of Administrator's proposals13/11/19952.21
Order of Court (Section 138)10/01/1994OC138
2.19 - Notice of discharge of Administration Order31/12/19972.19
MA - Memorandum and Articles13/06/1998MA
RESO4 - Increase in nominal capital04/01/1995RESO4
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
AAMD - Amended Accounts10/01/1995AAMD
Allotment of securities - written resolution26/05/1997WRES10
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
AUD - Auditor's letter of resignation07/12/1999AUD
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Report of meeting approving voluntary arrangement07/01/20011.1
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Liquidator's statement of receipts and payments29/05/19964.68
Capital/bonus issue - written resolution16/12/2002WRES14
BUSADDCH - Business address changed12/08/1995BUSADDCH
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
363b - Annual Return04/06/2003363b
397a -05/08/1994397a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
AAMD - Amended Accounts13/03/1995AAMD
363 - Annual Return12/06/2004363
COAD - Instrument issued under Section 244(5)06/02/2000COAD
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Valuation Report27/05/2002VAL
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
New Incorporation documents30/06/2001NEWINC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Register of Charges28/02/2001401
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
L64.07 - Release of Official Receiver21/09/2003L64.07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Redemption of shares - written resolution07/07/2001WRES16
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
288a - Notice of appointment of directors or secretaries18/01/1996288a
Statement of name20/07/2005EEIG6
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
2.21 - Statement of Administrator's proposals19/05/20002.21
Redemption of shares - extraordinary resolution23/10/2001ERES16
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3