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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:

21/11/2008

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 available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
363s - Annual Return22/10/2004363s
Amended Accounts23/09/2003AAMD
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Increase in nominal capital - written resolution06/05/1999WRESO4
353a - Register of members in non-legible form19/03/2004353a
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Notice of Order to dispose of charged property19/07/20013.8
Decrease in nominal capital - written resolution24/01/2000WRESO5
Order or revocation or suspension of voluntary arrangement25/11/20051.2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
395 - Particulars of a mortgage or charge01/04/1995395
Directions to defer dissolution17/09/1998L64.06
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
225 - Change of Accounting Referenc24/01/2003225
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of disqualification of an individual31/07/2005DO1
4.48 - Notice of constitution of liquidation committee18/04/20024.48
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Declaration on application for registration (Welsh language form).16/09/199412CYM
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
OC - Order of Court02/07/1994OC
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Re-registration of a company from private to public with a change of name29/09/2003CERT7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
COCOMP - Order to wind up18/09/1993COCOMP
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2