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Company Name: AGIS EUROPE LIMITED

Company Type:

Limited Company

Company No:

05598616

Company Address:

AGIS EUROPE LIMITED
75 Springfield Road
CHELMSFORD
CM2 6JB


Date:

03/12/2009

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

Email Address:
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AGIS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)12/05/1998COAD
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
EEIG2 - Statement of name13/08/1997EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Statement of company's affairs02/10/20024.20
RES13 - Other resolution30/01/2004RES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
169 - Return by a company purchasing its own14/01/1995169
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
RES07 - Financial assistance in shares acquisition06/05/1993RES07
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
401 - Register of Charges30/09/1993401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Capital/bonus issue01/05/2003RES14
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Vary share rights/names - special resolution13/05/2000SRES12
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
RELREC - Official Receiver's release24/04/2005RELREC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
RES08 - Purchase own shares13/03/1994RES08
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224