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Company Name: AGIS BUSINESS COMMUNICATIONS

Company Type:

Non-Limited

Company Address:

AGIS BUSINESS COMMUNICATIONS

ABERDEEN
AB12 5LF


Date:

27/11/2009

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 agis business communications or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on agis business communications, please click on the link below:

AGIS BUSINESS COMMUNICATIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
RES06 - Reduction of issued capital04/01/1997RES06
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
L64.01 - Early dissolution request25/07/2003L64.01
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
First Directors and secretary and intended situation of Registered Office09/01/200310
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Certificate that creditors have been paid in full19/04/19954.51
Directions to defer dissolution05/06/1999L64.06HC
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
OC - Order of Court04/11/2003OC
DISS40 - Notice of striking-off action disc05/04/2002DISS40
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
53 - Application by a public company for re-registration as a private company20/05/200053
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Confirmation of dissolution20/04/1998RES09
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Change of Name Special Resolution07/12/1996SRES15
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Confirmation of dissolution25/11/1996RES09
Register of members02/03/2000353
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
353a - Register of members in non-legible form04/05/1994353a
Particulars of a charge created by a company registered in Scotland22/07/1993410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
169 - Return by a company purchasing its own27/10/2001169
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Declaration on application by a joint stock company for registration as a public company26/11/2001685
363s - Annual Return22/12/2000363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
RELREC - Official Receiver's release24/10/1999RELREC
Early dissolution request20/01/2000L64.01
Redemption of shares - extraordinary resolution23/01/2000ERES16
Statement of name19/09/2006694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Notice of resignation of directors or secretaries02/07/1995288b
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
652A - Application for striking off12/09/1997652A
Re-registration of a company from unlimited to PLC22/03/2005CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
652C - Withdrawal of application for striking off04/10/2004652C
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)