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Company Name: AUGMENTIA SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

SC276419

Company Address:

AUGMENTIA SOFTWARE LIMITED
1 Ladeside Close
Newton Mearns
Glasgow
GLASGOW
G77 6TZ


Date:

25/11/2009

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

Email Address:
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AUGMENTIA SOFTWARE LIMITED



Companies House documents and credit reports
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WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
SRES15 - Change of Name Special Resolution26/08/1996SRES15
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Change of name certificate04/10/1996CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Return of alteration in the charter24/01/1994692(1)(a)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
363x - Annual Return05/06/2002363x
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
2.21 - Statement of Administrator's proposals04/03/20062.21
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
BUSADDCH - Business address changed16/02/2005BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Reduction of issued capital - written resolution12/09/2002WRES06
363s - Annual Return14/12/1997363s
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Particulars of a mortgage or charge24/08/1998395
OC138 - Order of Court (Section 138)26/09/2005OC138
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86