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Company Name: ANDERSON GRACE WEB CONSULTING LIMITED

Company Type:

Limited Company

Company No:

SC274724

Company Address:

ANDERSON GRACE WEB CONSULTING LIMITED
Pitmedden House Newton Estate
Auchtermuchty
CUPAR
KY14 7HR


Date:

27/11/2009

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

Email Address:
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ANDERSON GRACE WEB CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up18/03/1996COCOMP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Vary share rights/names - special resolution13/11/1999SRES12
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
2.7 - Administration Order08/08/20032.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
288a - Notice of appointment of directors or secretaries02/03/2001288a
RES10 - Allotment of securities09/11/2000RES10
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Allotment of securities - written resolution11/03/2006WRES10
Allotment of securities - extraordinary resolution02/08/1995ERES10
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
L64.01HC - Early dissolution request07/02/2002L64.01HC
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
VAL - Valuation Report13/12/1997VAL
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
4.20 - Statement of company's affairs12/06/19994.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
AUD - Auditor's letter of resignation16/06/1996AUD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Allotment of securities - special resolution03/06/1993SRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
2.7 - Administration Order02/08/19992.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
386 - Notice of passing of resolution removing an auditor07/12/2005386
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
RES02 - esolution to re-register04/07/1997RES02
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Confirmation of dissolution24/05/1998RES09
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Other resolution - written resolution06/09/2004WRES13
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
3.4 - Certificate of constitution of creditors25/01/19993.4
Order of Court - dissolution void11/09/2004OC-DV
EEIG2 - Statement of name28/07/1993EEIG2
2.19 - Notice of discharge of Administration Order20/05/19982.19
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
2.19 - Notice of discharge of Administration Order11/08/20052.19
RES10 - Allotment of securities29/09/2003RES10
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Declaration of solvency12/07/20024.25(SC)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Administration Order26/09/19952.7
3.7 - Notice of Administrative Receiver's death01/12/19973.7
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
363b - Annual Return17/08/2004363b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5