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Company Name: AG ASSOCIATES HARROGATE LTD

Company Type:

Limited Company

Company No:

04832489

Company Address:

AG ASSOCIATES HARROGATE LTD
6 Coronation Road
HARROGATE
HG2 8BZ


Date:

27/11/2009

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

Email Address:
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AG ASSOCIATES HARROGATE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Redemption of shares - written resolution10/06/1998WRES16
RES03 - Exempt from appointment of auditor13/09/2002RES03
PROSP - Prospectus09/08/1995PROSP
Order of Court (Section 138)25/06/1994OC138
Application for striking off17/02/2005652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
EEIG2 - Statement of name03/03/2001EEIG2
Redemption of shares - special resolution31/05/1998SRES16
386 - Notice of passing of resolution removing an auditor29/03/1998386
363 - Annual Return06/07/1993363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Mortgage Register14/06/1994ZMORT REG
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
RES14 - Capital/bonus issue25/03/1996RES14
Memorandum and Articles04/04/1995MA
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Annual Return01/09/2001363s
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
2.6 - Notice of Administration Order22/04/19992.6
Order or revocation or suspension of voluntary arrangement31/10/19971.2
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
3.7 - Notice of Administrative Receiver's death21/04/20053.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Other resolution - ordinary resolution04/09/2000ORES13
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Statement of name27/02/1999EEIG1
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
COCOMP - Order to wind up19/02/2000COCOMP
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Certificate that creditors have been paid in full19/03/19944.51
397a -01/12/1994397a
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Vary share rights/names22/03/2006RES12
Application to the Court for cancellation of resolution for re-registration01/05/200354
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
L64.01 - Early dissolution request25/07/2003L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Decrease in nominal capital - special resolution04/02/1995SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Return of final meeting in members' voluntary winding-up12/07/19964.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
SRES15 - Change of Name Special Resolution16/07/2006SRES15