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Company Name: AUGMENTED AGENTS LIMITED

Company Type:

Limited Company

Company No:

00892676

Company Address:

AUGMENTED AGENTS LIMITED
Manchester Rd
STOCKPORT
SK4 1NL


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on augmented agents limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on augmented agents limited, please click on the link below:

AUGMENTED AGENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
395 - Particulars of a mortgage or charge17/01/1996395
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
RES10 - Allotment of securities20/10/2001RES10
CLOSE - Scheme of Arrangement30/11/1994CLOSE
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Declaration on application for registration06/12/199612
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
BS - Balance sheet02/06/1993BS
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Vary share rights/names - special resolution13/11/1999SRES12
Notice of Administrative Receiver's death12/01/20003.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
OC138 - Order of Court (Section 138)06/05/2003OC138
SA - Shares agreement03/04/1995SA
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
4.51 - Certificate that creditors have been paid in full11/11/20054.51
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Statement of company's affairs31/12/20044.20
Annual Accounts17/01/1998AA
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Application for striking off23/10/2005652A
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
363 - Annual Return04/03/1999363
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
OC - Order of Court21/10/1996OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
694(4)(b) - Statement of name29/04/2000694(4)(b)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Other resolution - special resolution15/11/2002SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
362 - Notice of place where an oversea branch register is kept30/10/2002362
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Notice of manager's particulars15/06/1994EEIG3
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
287 - Change in situation or address of Registered Office01/09/2005287
353a - Register of members in non-legible form11/12/1998353a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Directions to defer dissolution15/11/1998L64.06
Register of Charges10/04/2006401
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
1.1 - Report of meeting approving voluntary arran11/10/19951.1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Reduction of issued capital - special resolution30/09/2005SRES06
Notice of Administrative Receiver's death30/05/20043.7
Order or revocation or suspension of voluntary arrangement09/06/20051.2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Notice of result of meeting of creditors12/05/20022.8(scot)
Redemption of shares - written resolution24/10/1995WRES16
BONA - Bona Vacantia disclaimer15/03/1998BONA
Confirmation of dissolution24/09/1994RES09
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
RES11 - Disapplication of pre-emption rights16/08/2001RES11
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
363s - Annual Return11/04/2000363s
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02