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Company Name: AG BLACKWELL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05514396

Company Address:

AG BLACKWELL SOLUTIONS LIMITED
114 Alaska Building
Deals Gateway
LONDON
SE13 7QU


Date:

03/12/2008

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 BLACKWELL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Order to wind up08/12/2006COCOMP
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Order or revocation or suspension of voluntary arrangement01/12/20061.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Notice of Administrative Receiver's death01/07/20013.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Notice of resignation of directors or secretaries02/07/1995288b
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Redemption of shares - ordinary resolution05/03/1996ORES16
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
AUDS - Auditor's statement08/09/1995AUDS
Reduction of issued capital06/01/2004RES06
288b - Notice of resignation of directors or secretaries09/08/1996288b
Capital/bonus issue - written resolution13/10/2003WRES14
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Register of Charges22/05/2004401
363a - Annual Return28/01/2004363a
Notice of Order to dispose of charged property07/07/20003.8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Annual Return03/10/2006363b
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
DISS40 - Notice of striking-off action disc26/12/2000DISS40
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Other resolution - special resolution11/09/2002SRES13
OC138 - Order of Court (Section 138)02/04/1999OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Administration Order26/09/19952.7
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Liquidator's statement of receipts and payments03/06/20064.68
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13