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Company Name: AGL SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03447463

Company Address:

AGL SOFTWARE LIMITED
Polstreath
Brooklands Close
FARNHAM
GU9 9BT


Date:

27/11/2009

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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AGL SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital14/03/2005123
AUDR - Auditor's report09/10/2005AUDR
Confirmation of dissolution - written resolution15/10/1997WRES09
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Directions to defer dissolution01/07/2004L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Re-registration of a company from unlimited to PLC17/11/1995CERT6
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
652A - Application for striking off23/07/2002652A
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Decrease in nominal capital - special resolution02/05/2001SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
397a -30/08/1998397a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
RES09 - Confirmation of dissolution04/06/1995RES09
Resolution to re-register - written resolution26/03/2005WRES02
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Resolution to re-register - special resolution18/10/2004SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of appointment of Liquidator10/01/20044.9(SC)
BS - Balance sheet22/01/2001BS
1.4 - Notice of completion of voluntary arrang18/12/20041.4
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
OC - Order of Court25/06/1995OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Return of final meeting in members' voluntary winding-up22/02/20014.71
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Resolution to re-register - extraordinary resolution26/02/1994ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
SRES15 - Change of Name Special Resolution07/03/2005SRES15
RES03 - Exempt from appointment of auditor25/02/2004RES03
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691