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Company Name: AG AUTOS

Company Type:

Non-Limited

Company Address:

AG AUTOS
Unit 5
Chattan Industrial Estate
Bonnyside Road
BONNYBRIDGE
FK4 2AG


Date:

27/11/2009

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 ag autos or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ag autos, please click on the link below:

AG AUTOS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
2.7 - Administration Order10/08/20062.7
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Instrument issued under Section 244(5)27/12/2001COAD
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Re-registration of a company from unlimited to PLC13/01/2002CERT6
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Application to the Court for cancellation of resolution for re-registration21/02/200254
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
MA - Memorandum and Articles16/07/1994MA
Capital/bonus issue - special resolution25/12/2004SRES14
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
3.10 - Administrative Receiver's report13/04/20033.10
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Notice of Administration Order06/07/20042.6
4.43 - Notice of final meeting of creditors24/03/20054.43
Decrease in nominal capital - special resolution24/02/1995SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Certificate that creditors have been paid in full18/05/19954.51
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
MA - Memorandum and Articles14/01/2006MA
2.23 - Notice of result of meeting of creditors20/12/19972.23
Declaration on application for registration (Welsh language form).01/12/199712CYM
Directions to defer dissolution27/03/1994L64.06HC
BUSADDCH - Business address changed04/03/2000BUSADDCH
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
L64.01HC - Early dissolution request19/08/2000L64.01HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of appointment of Receiver20/08/2002405(1)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Location of directors' service contracts30/04/2000318
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Certificate of constitution of creditors27/01/20063.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Notice of resignation of directors or secretaries05/09/1997288b
DO1 - Notice of disqualification of an indi23/07/1995DO1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Annual Return07/05/1999363s
CERTNM - Change of name certificate10/08/2005CERTNM
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of disqualification of an individual31/07/2005DO1
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Notice of constitution of liquidation committee16/02/20004.48
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
RES07 - Financial assistance in shares acquisition28/01/2004RES07
RES08 - Purchase own shares07/06/2004RES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Administrator's Abstract of receipts and payments03/09/20022.15
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
SA - Shares agreement01/10/2004SA
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Notice of passing of resolution removing an auditor03/08/2006386
OC425 - Order of Court (Section 425)13/06/2003OC425
3.7 - Notice of Administrative Receiver's death18/06/19953.7
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Statement of name19/03/2006EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
RES03 - Exempt from appointment of auditor17/09/1995RES03
Particulars of an issue of secured debentures in a series03/10/2001397a
AUDS - Auditor's statement29/07/2005AUDS