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Company Name: AUGMENTIS CONTRACT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04714988

Company Address:

AUGMENTIS CONTRACT SERVICES LIMITED
Chamberlain House
133 Edmund Street
BIRMINGHAM
B3 2HJ


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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AUGMENTIS CONTRACT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off23/03/1996652C
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
L64.04 - Directions to defer dissolution30/01/2000L64.04
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Re-registration of a company from unlimited to limited10/09/1997CERT1
RES03 - Exempt from appointment of auditor04/09/2006RES03
ELRES - Elective resolution28/07/1993ELRES
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Notice of constitution of liquidation committee30/08/20024.48
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
SA - Shares agreement12/12/2004SA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
New Incorporation documents20/05/1998NEWINC
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
288b - Notice of resignation of directors or secretaries21/04/1998288b
PROSP - Prospectus08/07/1994PROSP
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
318 - Location of directors' service con25/11/1997318
RELREC - Official Receiver's release31/12/2005RELREC
Application for striking off18/09/1998652A
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Notice of result of meeting of creditors11/12/19942.8(scot)
NEWINC - New Incorporation documents19/11/1994NEWINC
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Release of Official Receiver09/03/1994L64.07
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Certificate of constitution of creditors15/11/20013.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b