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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:

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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AUGMENTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
CERTNM - Change of name certificate27/04/1998CERTNM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Re-registration of a company from public to private21/06/1993CERT10
RES16 - Redemption of shares11/10/2000RES16
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
363a - Annual Return08/06/2005363a
318 - Location of directors' service con21/03/2003318
Notice of Receiver's report31/05/19983.5(scot)
325 - Location of register of directors' interests in shares etc17/09/2004325
4.20 - Statement of company's affairs12/05/19954.20
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Exempt from appointment of auditor - special resolution04/10/2006SRES03
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Capital/bonus issue23/09/2004RES14
Declaration of Solvency19/04/20034.70
Allotment of securities - extraordinary resolution12/09/2006ERES10
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
SA - Shares agreement23/11/1997SA
363 - Annual Return24/02/1996363
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
RELREC - Official Receiver's release12/03/1999RELREC
DISS40 - Notice of striking-off action disc23/12/2001DISS40
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
386 - Notice of passing of resolution removing an auditor08/07/2006386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Notice of disqualification of an individual15/05/2003DO1
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Increase in nominal capital29/07/1996RESO4
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
AA - Annual Accounts01/06/2001AA
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Order of Court (Section 425)02/10/2004OC425
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35