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Company Name: AGIO GLOBAL MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05965340

Company Address:

AGIO GLOBAL MANAGEMENT COMPANY LIMITED
1 Whitehall Riverside
LEEDS
LS1 4BN


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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AGIO GLOBAL MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
363x - Annual Return18/10/1994363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
652C - Withdrawal of application for striking off26/12/1999652C
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Early dissolution request09/05/1999L64.01
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
2.7 - Administration Order15/10/19972.7
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
AA - Annual Accounts01/06/2001AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Notice of Administrative Receiver's death20/02/20003.7
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
12 - Declaration on application for registration27/01/200212
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
OC425 - Order of Court (Section 425)18/08/1994OC425
2.6 - Notice of Administration Order14/11/20032.6
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
EEIG6 - Statement of name08/04/2000EEIG6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Redemption of shares - ordinary resolution07/10/1997ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Notice of place where an oversea branch register is kept03/05/1993362
363a - Annual Return28/06/1993363a
OC - Order of Court29/10/1999OC
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Vary share rights/names25/09/1999RES12
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Other resolution - written resolution30/10/1994WRES13
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Valuation Report11/10/1993VAL
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Application by a limited company to be re-registered as unlimited26/02/199749(1)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Notice of manager's particulars03/01/2005EEIG3
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12