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Company Name: AG AUTOMOTIVE UK LLP

Company Type:

Limited Company

Company No:

OC313234

Company Address:

AG AUTOMOTIVE UK LLP
70 South Street
LANCING
BN15 8AJ


Date:

03/12/2008

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 AUTOMOTIVE UK LLP



Companies House documents and credit reports
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Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
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4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
325 - Location of register of directors' interests in shares etc07/12/2005325
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Re-registration of a company from public to private23/04/1998CERT10
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Notice of winding up order17/06/19984.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Notice of final meeting of creditors16/08/20034.43
Notice of ceasing to act of Receiver15/02/2003405(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
2.6 - Notice of Administration Order11/06/20012.6
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
RES09 - Confirmation of dissolution21/03/2005RES09
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
SA - Shares agreement13/01/2006SA
Memorandum and Articles - used in re-registration05/12/1996MAR
Re-registration of a company from limited to unlimited05/03/1998CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
353 - Register of members02/04/1998353
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Vary share rights/names - extraordinary resolution30/10/2002ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
RES10 - Allotment of securities24/02/2003RES10
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
2.6 - Notice of Administration Order15/08/20062.6
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
L64.01 - Early dissolution request28/05/1998L64.01
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
2.21 - Statement of Administrator's proposals07/11/20042.21
4.43 - Notice of final meeting of creditors06/07/19984.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Registration as Friendly Society25/10/1998CERTIPS
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
363CYM - Annual Return (Welsh language form)17/05/1999363CYM