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Company Name: AUGMENTED REALITY LTD

Company Type:

Limited Company

Company No:

05311720

Company Address:

AUGMENTED REALITY LTD
Clemmence Hoar Cummings
1-5 Como Street
ROMFORD
RM7 7DN


Date:

02/12/2009

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

Email Address:
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AUGMENTED REALITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition20/03/1999RES07
Annual Return05/06/2002363s
Amended Accounts23/05/1993AAMD
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
4.43 - Notice of final meeting of creditors03/02/19994.43
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Application by a limited company to be re-registered as unlimited20/10/200549(1)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Administrator's Abstract of receipts and payments12/09/19932.15
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Redemption of shares30/11/2003RES16
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
NEWINC - New Incorporation documents19/11/1994NEWINC
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
SRES15 - Change of Name Special Resolution13/02/2003SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
6 - Cancellation of alteration to the objects of a company18/09/19996
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Other resolution05/11/1997RES13
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
New Incorporation documents02/01/2002NEWINC
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
652C - Withdrawal of application for striking off31/01/2005652C
Re-registration of a company from public to private01/11/2004CERT10
Certificate of specific penalty16/03/1998SPECPEN
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Notice of Order to dispose of charged property05/03/20003.8
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
3.7 - Notice of Administrative Receiver's death03/03/19973.7
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Application to the Court for cancellation of resolution for re-registration23/12/200554
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
MISC - Miscellaneous document30/12/1998MISC
Notice of wind up24/04/1995F14
AUD - Auditor's letter of resignation31/05/2001AUD
RES02 - esolution to re-register04/02/1997RES02
397a -03/10/2001397a
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Bona Vacantia disclaimer29/10/1998BONA
363s - Annual Return27/01/2005363s
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Notice of Order to deal with charged property16/12/19952.18
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
363a - Annual Return30/09/1998363a
Purchase own shares - written resolution09/05/2001WRES08
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Declaration on application for registration (Welsh language form).26/05/200312CYM
BUSADDCH - Business address changed26/01/1996BUSADDCH
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice of Order to deal with charged property08/07/19992.18
Administrator's Abstract of receipts and payments19/05/19992.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Declaration of Solvency01/05/20004.70
1.4 - Notice of completion of voluntary arrang17/12/20021.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
4.48 - Notice of constitution of liquidation committee06/04/20024.48
2.2(scot) - Notice of administration order28/07/19992.2(scot)
325 - Location of register of directors' interests in shares etc21/10/1999325
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147