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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:

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 PROJECT MANAGEMENT LIMITED



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
363a - Annual Return24/04/2004363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
VAL - Valuation Report15/04/2005VAL
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
51 - Application by an unlimited company to be re-registered as limited07/02/200451
RES14 - Capital/bonus issue24/05/2006RES14
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
318 - Location of directors' service con24/08/2003318
2.2(scot) - Notice of administration order30/04/19972.2(scot)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
53 - Application by a public company for re-registration as a private company08/08/199553
Registration as Friendly Society14/05/2003CERTIPS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Particulars of a mortgage or charge02/09/1996395
Redemption of shares - ordinary resolution22/09/2006ORES16
Notice of completion of voluntary arrangement08/08/19951.4
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
BS - Balance sheet08/05/2005BS
Annual Return11/06/1993363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Notice of final meeting of creditors22/07/19934.17(SC)
AAMD - Amended Accounts22/09/2000AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
363a - Annual Return10/04/2004363a
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
169 - Return by a company purchasing its own10/01/2006169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a