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Company Name: AGITAR SOFTWARE EUROPE LIMITED

Company Type:

Limited Company

Company No:

05314395

Company Address:

AGITAR SOFTWARE EUROPE LIMITED
Swallows Court
Randwick
STROUD
GL6 6JD


Date:

02/12/2009

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

Email Address:
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AGITAR SOFTWARE EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
AUDS - Auditor's statement03/12/1995AUDS
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.48 - Notice of constitution of liquidation committee13/02/19974.48
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
RES08 - Purchase own shares02/03/2004RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Scheme of Arrangement22/02/2006CLOSE
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Exempt from appointment of auditor06/01/2000RES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Certificate of specific penalty16/03/1998SPECPEN
CERTNM - Change of name certificate04/09/2006CERTNM
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Redemption of shares - special resolution18/12/2003SRES16
2.19 - Notice of discharge of Administration Order20/05/19982.19
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
353a - Register of members in non-legible form20/10/2006353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
652C - Withdrawal of application for striking off31/01/2005652C
DISS40 - Notice of striking-off action disc18/08/1996DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Increase in nominal capital08/12/2002RESO4
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
AA - Annual Accounts28/03/2001AA
353 - Register of members01/03/2002353
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Annual Return (Welsh language form)13/05/1993363CYM
Notice of resignation of Liquidator04/05/20024.16(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
3.10 - Administrative Receiver's report27/06/20013.10
2.7 - Administration Order19/01/19982.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Application by a private company for re-registration as a public company24/08/200543(3)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
MA - Memorandum and Articles22/11/1998MA
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
RES12 - Vary share rights/names10/04/1997RES12
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Notice of statement of administrator's proposals25/02/20032.7(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
2.6 - Notice of Administration Order14/07/20002.6
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
3.4 - Certificate of constitution of creditors24/07/19973.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)