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Company Name: AUGMENTIS PROJECT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04288380

Company Address:

AUGMENTIS PROJECT MANAGEMENT LIMITED
Chamberlain House
133 Edmund Street
BIRMINGHAM
B3 2HJ


Date:

23/11/2009

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 PROJECT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution26/04/2004WRES10
Resolution to re-register - special resolution22/10/1998SRES02
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
AUDR - Auditor's report23/08/1994AUDR
Decrease in nominal capital19/04/1999RESO5
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Declaration of solvency22/09/19964.25(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
325 - Location of register of directors' interests in shares etc07/09/2005325
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
AA - Annual Accounts26/10/1998AA
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
COAD - Instrument issued under Section 244(5)18/03/2002COAD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Written elective resolution07/09/2002(W)ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Notice of final meeting of creditors14/11/19944.43
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Certificate of removal of Voluntary Liquidator08/11/19974.38
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Administrative Receiver's report30/03/19963.10
Other resolution - extraordinary resolution02/10/1993ERES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33