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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:

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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AUGMENTIA SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Annual Return12/11/1996363s
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Notice of appointment of Liquidator22/08/20054.9(SC)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
RES11 - Disapplication of pre-emption rights07/08/2001RES11
401 - Register of Charges27/03/1999401
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
EEIG2 - Statement of name12/06/1999EEIG2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Other resolution - ordinary resolution16/02/1999ORES13
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
EEIG1 - Statement of name14/10/2000EEIG1
Notice of order to deal with secured property14/09/19992.11(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Vary share rights/names - written resolution18/12/1993WRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Disapplication of pre-emption rights13/07/1994RES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Change of accounting reference date (Welsh form)24/04/2001225CYM
EEIG6 - Statement of name10/05/1998EEIG6
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Notice of place where an oversea branch register is kept23/10/1993362
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Application by a private company for re-registration as a public company26/12/200543(3)
RES03 - Exempt from appointment of auditor10/03/1999RES03
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Report of meeting approving voluntary arrangement25/07/20031.1
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
CERTNM - Change of name certificate14/02/2005CERTNM
EEIG1 - Statement of name30/10/2004EEIG1
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
First Directors and secretary and intended situation of Registered Office25/06/200510
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
L64.01 - Early dissolution request10/09/2004L64.01
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
2.19 - Notice of discharge of Administration Order18/04/20052.19
362 - Notice of place where an oversea branch register is kept23/12/2002362
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Written elective resolution26/11/2002(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
OC425 - Order of Court (Section 425)07/07/2003OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Notice of winding up order03/03/20034.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Auditor's letter of resignation12/07/1997AUD
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5