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Company Name: AGINCOURT SURREY LIMITED

Company Type:

Limited Company

Company No:

05241678

Company Address:

AGINCOURT SURREY LIMITED
519 Staines Road West
ASHFORD
TW15 2AB


Date:

24/11/2009

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

Email Address:
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AGINCOURT SURREY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of closure of a place of business of an oversea company25/02/2006CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
2.18 - Notice of Order to deal with charged property05/09/20042.18
Exempt from appointment of auditor06/01/2000RES03
Other resolution - extraordinary resolution02/10/1993ERES13
ELRES - Elective resolution19/11/1993ELRES
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Annual Return25/09/2000363s
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Return of final meeting in members' voluntary winding-up07/05/20024.71
Decrease in nominal capital - written resolution23/12/1996WRESO5
Declaration on application for registration27/02/200612
Order of Court - dissolution void16/03/1997OC-DV
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10