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Company Name: AUGLOBAL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05678119

Company Address:

AUGLOBAL CONSULTANCY LIMITED
16 Haversham Close
East Twickenham
TWICKENHAM
TW1 2JP


Date:

29/11/2009

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

Email Address:
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AUGLOBAL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
363 - Annual Return24/02/1996363
Notice of increase in nominal capital22/04/2003123
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Return by a company purchasing its own shares26/12/2003169
Prospectus30/01/1994PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
287 - Change in situation or address of Registered Office16/04/1997287
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Directions to defer dissolution22/08/2005L64.04
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
L64.04 - Directions to defer dissolution16/11/1995L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
694(4)(a) - Statement of name04/02/1997694(4)(a)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Valuation Report24/07/2000VAL
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
WRES13 - Other resolution - written resolution18/05/1995WRES13
Capital/bonus issue - ordinary resolution04/12/1993ORES14
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
AUDS - Auditor's statement10/08/2000AUDS
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
4.70 - Declaration of Solvency21/05/20044.70
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
WRES13 - Other resolution - written resolution06/03/1994WRES13
395 - Particulars of a mortgage or charge10/01/2000395
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Vary share rights/names25/09/1999RES12
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Amended Accounts23/09/2003AAMD
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
OC425 - Order of Court (Section 425)21/02/1999OC425
Statement of Administrator's proposals08/10/19952.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
1.4 - Notice of completion of voluntary arrang05/11/19981.4
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
652C - Withdrawal of application for striking off05/11/1996652C
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Vary share rights/names - written resolution14/02/2000WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
363a - Annual Return25/09/1994363a
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Notice of Administrative Receiver's death24/07/20043.7