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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:

09/01/2009

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
Allotment of securities - extraordinary resolution15/06/2000ERES10
BUSADDCH - Business address changed21/06/2001BUSADDCH
652C - Withdrawal of application for striking off11/09/2004652C
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Notice of appointment of Liquidator12/04/19984.9(SC)
Certificate that creditors have been paid in full09/06/19964.51
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
AAMD - Amended Accounts13/01/1999AAMD
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
COCOMP - Order to wind up12/06/1996COCOMP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Notice of ceasing to act of Receiver10/04/1999405(2)
Allotment of securities - special resolution22/10/1998SRES10
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Written elective resolution06/08/1998(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
1.1 - Report of meeting approving voluntary arran23/05/19991.1
4.43 - Notice of final meeting of creditors27/08/19954.43
Notice of Order to dispose of charged property03/11/20043.8
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Statement of name25/05/2001EEIG6
3.7 - Notice of Administrative Receiver's death03/04/19973.7
2.6 - Notice of Administration Order01/03/19972.6
Cancellation of alteration to the objects of a company24/01/19956
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Application by an unlimited company to be re-registered as limited30/05/200351
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Registration as Friendly Society14/05/2003CERTIPS
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
652A - Application for striking off20/08/1997652A
OCREREG - Order of Court for re-registration23/10/1994OCREREG
287 - Change in situation or address of Registered Office28/02/1996287
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Vary share rights/names12/09/1994RES12
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
123 - Notice of increase in nominal capital12/07/1995123
Auditor's statement17/02/2005AUDS
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Annual Return (Welsh language form)11/06/1995363CYM
Vary share rights/names - ordinary resolution28/10/1997ORES12
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Reduction of issued capital - written resolution18/12/2001WRES06
PROSP - Prospectus01/10/1995PROSP
F14 - Notice of wind up08/01/1999F14
Resolution to re-register - written resolution05/10/1995WRES02
Vary share rights/names12/10/1996RES12
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
RES13 - Other resolution31/03/2004RES13
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Notice to Official Receiver of winding-up order04/06/20024.13
652C - Withdrawal of application for striking off27/06/2001652C
Notice of appointment of a Receiver by the Court05/11/19972(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)