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Company Name: AGIS TELECOM LIMITED

Company Type:

Limited Company

Company No:

SC198515

Company Address:

AGIS TELECOM LIMITED
Anderson House
24 Rose Street
ABERDEEN
AB10 1UA


Date:

28/11/2009

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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AGIS TELECOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs04/02/20004.20
694(4)(b) - Statement of name16/05/1997694(4)(b)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Resolution to re-register - written resolution05/12/1996WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Allotment of securities - written resolution30/12/1996WRES10
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
2.7 - Administration Order19/01/19982.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
VAL - Valuation Report26/08/1993VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of Receiver's report21/10/19953.5(scot)
OC138 - Order of Court (Section 138)02/02/2000OC138
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
RES02 - esolution to re-register28/11/2003RES02
225 - Change of Accounting Referenc30/07/2003225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Notice of Order to deal with charged property29/10/20062.18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Notice of completion of voluntary arrangement11/11/19931.4
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
694(4)(b) - Statement of name19/01/2004694(4)(b)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
123 - Notice of increase in nominal capital04/10/2005123
RES13 - Other resolution25/01/2001RES13
2.6 - Notice of Administration Order14/11/20032.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Vary share rights/names - written resolution11/06/1996WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Valuation Report20/10/1994VAL
Capital/bonus issue - written resolution15/05/2003WRES14
2.19 - Notice of discharge of Administration Order28/12/19962.19
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
AUDS - Auditor's statement06/10/1997AUDS
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
2.7 - Administration Order04/06/19932.7
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
L64.04 - Directions to defer dissolution18/01/2001L64.04
2.2(scot) - Notice of administration order27/07/19952.2(scot)
2.19 - Notice of discharge of Administration Order11/08/20052.19