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Company Name: AGISTER LIMITED

Company Type:

Limited Company

Company No:

SC138757

Company Address:

AGISTER LIMITED
6 Dene Court
2 Orchard Brae Gardens
EDINBURGH
EH4 2HJ


Date:

01/12/2009

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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AGISTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
RES08 - Purchase own shares29/09/1998RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Declaration of solvency25/10/20044.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Reduction of issued capital27/01/1994RES06
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice of constitution of liquidation committee18/07/20064.48
363x - Annual Return20/09/1994363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
4.48 - Notice of constitution of liquidation committee20/07/20034.48
ELRES - Elective resolution13/06/1996ELRES
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
BUSADDCH - Business address changed03/04/2005BUSADDCH
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of completion of voluntary arrangement04/10/20021.4
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
COAD - Instrument issued under Section 244(5)08/02/1998COAD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Allotment of securities24/04/1996RES10
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Statement of name13/06/1999EEIG6
Certificate of constitution of creditors28/10/20023.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Notice of variation of Administration Order29/11/19992.20
Resolution to re-register15/06/1997RES02
4.48 - Notice of constitution of liquidation committee06/04/20024.48
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
2.7 - Administration Order24/10/19952.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of petition for administration order04/06/20032.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
OCREREG - Order of Court for re-registration19/10/2004OCREREG
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397