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Company Name: AUGMENTIS PUBLIC LIMITED COMPANY

Company Type:

Public Limited Company

Company No:

04208887

Company Address:

AUGMENTIS PUBLIC LIMITED COMPANY
The Shippon
Church Road
Dodleston
CHESTER
CH4 9NG


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on augmentis public limited company or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on augmentis public limited company, please click on the link below:

AUGMENTIS PUBLIC LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
169 - Return by a company purchasing its own19/01/1997169
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Notice of Administrative Receiver's death01/05/20053.7
Resolution to re-register17/12/2001RES02
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
OC - Order of Court21/10/1996OC
Certificate of constitution of creditors31/08/19933.4
AAMD - Amended Accounts06/06/1996AAMD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Declaration on application for registration (Welsh language form).07/11/199412CYM
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Allotment of securities - extraordinary resolution11/01/2003ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
2.21 - Statement of Administrator's proposals17/04/19972.21
363 - Annual Return22/03/2006363
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
363s - Annual Return23/03/2002363s
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
SRES13 - Other resolution - special resolution13/09/2006SRES13
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Vary share rights/names - written resolution18/08/2002WRES12
AA - Annual Accounts16/02/1999AA
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Exempt from appointment of auditor - written resolution20/08/2005WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
L64.01HC - Early dissolution request02/06/1994L64.01HC
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Location of directors' service contracts30/07/1996318
1.4 - Notice of completion of voluntary arrang25/07/20001.4
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Confirmation of dissolution - special resolution10/10/1996SRES09
OCREREG - Order of Court for re-registration26/01/1998OCREREG
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Particulars of a charge created by a company registered in Scotland11/11/2001410
EEIG6 - Statement of name07/04/1996EEIG6
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
OC138 - Order of Court (Section 138)03/11/2004OC138
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Other resolution - special resolution09/09/2003SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Notice of winding up order10/10/20004.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Resolution to re-register - special resolution22/10/1998SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
SA - Shares agreement13/01/2006SA
SRES15 - Change of Name Special Resolution01/03/2000SRES15
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
RES13 - Other resolution23/04/1997RES13
AUD - Auditor's letter of resignation01/02/1996AUD
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Change of Accounting Reference Date16/08/2002225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Notice of statement of administrator's proposals27/01/20022.7(scot)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
RESO5 - Decrease in nominal capital21/06/2005RESO5