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Company Name: AUGMENT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05640313

Company Address:

AUGMENT CONSULTING LIMITED
83 Friar Gate
DERBY
DE1 1FL


Date:

30/11/2009

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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AUGMENT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts29/06/2003AAMD
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Declaration of Solvency15/11/20044.70
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
AAMD - Amended Accounts22/06/1994AAMD
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Annual Accounts01/07/2006AA
2.18 - Notice of Order to deal with charged property05/09/20042.18
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
363s - Annual Return25/12/1996363s
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Liquidator's statement of receipts and payment13/02/20004.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
2.20 - Notice of variation of Administration Order23/08/19962.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Return by a company purchasing its own shares20/08/2002169
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Redemption of shares01/05/1996RES16
AUDS - Auditor's statement03/03/2004AUDS
Notice of documents and particulars required to be filed15/10/2006EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
L64.04 - Directions to defer dissolution30/01/2000L64.04
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Notice of death of Voluntary Liquidator25/04/19944.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
MA - Memorandum and Articles05/10/1999MA
CERTNM - Change of name certificate28/11/2001CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Orders to rescind, defer or stay14/10/2005COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
353 - Register of members17/04/1999353
Allotment of securities - written resolution20/02/2002WRES10
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of documents and particulars required to be filed09/11/2002EEIG4
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Other resolution - ordinary resolution29/05/1998ORES13
SRES13 - Other resolution - special resolution10/06/2001SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
SRES15 - Change of Name Special Resolution17/01/2000SRES15
4.70 - Declaration of Solvency06/12/20014.70
Exempt from appointment of auditor - special resolution31/08/2000SRES03
MISC - Miscellaneous document25/11/1995MISC
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03