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Company Name: AUGMENTICS LIMITED

Company Type:

Limited Company

Company No:

04363167

Company Address:

AUGMENTICS LIMITED
The Orchard
Main Street
South Littleton
EVESHAM
WR11 8TJ


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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AUGMENTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Scheme of Arrangement15/08/2002CLOSE
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Allotment of securities - extraordinary resolution28/09/1996ERES10
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
RES10 - Allotment of securities20/10/2001RES10
Purchase own shares - ordinary resolution25/07/1999ORES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
363s - Annual Return28/06/2005363s
RES16 - Redemption of shares06/11/1998RES16
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
694(4)(b) - Statement of name16/03/1994694(4)(b)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Change of name certificate16/11/2004CERTNM
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Change of Accounting Reference Date28/09/2006225
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Notice of Receiver's report20/02/20043.5(scot)
Liquidator's statement of receipts and payment14/02/20024.6(SC)
ELRES - Elective resolution23/05/2004ELRES
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
EEIG6 - Statement of name22/06/2002EEIG6
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Mortgage Register25/11/1994ZMORT REG
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
2.19 - Notice of discharge of Administration Order20/05/19982.19
SRES15 - Change of Name Special Resolution07/06/1999SRES15
363 - Annual Return30/09/1994363
Notice of resignation of Liquidator28/01/19994.16(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Re-registration of a company from limited to unlimited15/11/2001CERT3
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Redemption of shares - extraordinary resolution22/08/2005ERES16