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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:

09/01/2009

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
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Notice of ceasing to act of Receiver15/02/2003405(2)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Vary share rights/names26/01/2003RES12
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
123 - Notice of increase in nominal capital19/10/2003123
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
325 - Location of register of directors' interests in shares etc29/04/2002325
2.20 - Notice of variation of Administration Order01/03/20042.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Notice to Official Receiver of winding-up order29/08/20034.13
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
51 - Application by an unlimited company to be re-registered as limited21/03/199851
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Instrument issued under Section 244(5)24/03/1996COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
L64.07HC - Release of Official Receiver13/03/2001L64.07HC