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Company Name: AUGMENTIS INTEGRATED SERVICES LIMITED

Company Type:

Limited Company

Company No:

04667754

Company Address:

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


Date:

22/11/2009

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

Email Address:
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AUGMENTIS INTEGRATED SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Written elective resolution06/08/1998(W)ELRES
4.70 - Declaration of Solvency08/03/20044.70
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Certificate of release of Liquidator28/12/19934.14(SC)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
288a - Notice of appointment of directors or secretaries08/08/2004288a
Return delivered for registration of a branch of an oversea company26/11/1996BR1
NEWINC - New Incorporation documents13/04/1998NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Notice of constitution of liquidation committee05/09/19944.48
694(4)(a) - Statement of name02/01/2004694(4)(a)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
288b - Notice of resignation of directors or secretaries09/04/2000288b
COCOMP - Order to wind up25/07/1998COCOMP
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Order of Court (Section 425)13/02/1995OC425
COCOMP - Order to wind up18/09/1993COCOMP
Amended Accounts01/01/2005AAMD
Notice of striking-off action discontinued14/11/1994DISS40
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
MISC - Miscellaneous document04/03/2005MISC
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
RES03 - Exempt from appointment of auditor03/10/2006RES03
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
SRES13 - Other resolution - special resolution17/06/1997SRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
363s - Annual Return31/12/2005363s
Re-registration of a company from limited to unlimited15/11/2001CERT3
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
169 - Return by a company purchasing its own14/03/2002169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38