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Company Name: AGJ SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

04544793

Company Address:

AGJ SOFTWARE LIMITED
Allen House Newarke Street
LEICESTER
LE1 5SG


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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AGJ SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
RES13 - Other resolution09/07/2002RES13
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Location of register of directors' interests in shares etc04/07/1999325
Other resolution - extraordinary resolution30/06/1993ERES13
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Bona Vacantia disclaimer29/10/1998BONA
Notice of vacation of office by Liquidator11/01/19944.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Allotment of securities - special resolution26/08/2001SRES10
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
AA - Annual Accounts14/07/1998AA
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Purchase own shares - special resolution08/06/1993SRES08
SRES13 - Other resolution - special resolution27/05/2006SRES13
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
CLOSE - Scheme of Arrangement06/06/1995CLOSE
2.21 - Statement of Administrator's proposals22/05/20032.21
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Administration Order20/09/20022.7
AAMD - Amended Accounts22/06/1994AAMD
L64.01 - Early dissolution request24/08/1994L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Decrease in nominal capital21/10/2002RESO5
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
2.6 - Notice of Administration Order14/08/19972.6
Order of Court18/05/1998OC
363a - Annual Return05/12/2006363a
Notice of documents and particulars required to be filed21/09/1999EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
AA - Annual Accounts04/05/2001AA
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)