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Company Name: AG ACCOUNTING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05845112

Company Address:

AG ACCOUNTING SOLUTIONS LIMITED
14 Walkers Drive
Weston Village
WESTON-SUPER-MARE
BS24 7HL


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AG ACCOUNTING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
405(1) - Notice of appointment of Receiver15/07/1997405(1)
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of place where an oversea branch register is kept18/11/1996362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
AUDS - Auditor's statement08/09/1995AUDS
Order of Court (Section 138)15/02/2000OC138
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
MA - Memorandum and Articles16/05/1998MA
318 - Location of directors' service con16/08/2006318
Notice of documents and particulars required to be filed21/09/1999EEIG4
EEIG2 - Statement of name11/10/1993EEIG2
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Statement of Administrator's proposals16/01/19952.21
363x - Annual Return06/05/2006363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Notice of winding up order12/08/19964.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
362 - Notice of place where an oversea branch register is kept09/03/1994362
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Statement of company's affairs04/02/19994.20
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
652C - Withdrawal of application for striking off18/06/1993652C
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Reduction of issued capital17/12/2001RES06
Declaration of solvency21/02/19984.25(SC)
363s - Annual Return26/07/2000363s
362 - Notice of place where an oversea branch register is kept21/04/1997362
AUDR - Auditor's report15/12/1998AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Declaration of solvency29/05/20054.25(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
362 - Notice of place where an oversea branch register is kept30/10/2002362
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
PROSP - Prospectus31/07/1996PROSP
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Notice of wind up26/02/2004F14
Vary share rights/names - ordinary resolution26/10/2003ORES12
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
363 - Annual Return21/10/1995363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72