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Company Name: AG BOOKKEEPING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04939183

Company Address:

AG BOOKKEEPING SERVICES LIMITED
74 College Road
MAIDSTONE
ME15 6SL


Date:

30/11/2009

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.


To view the most up to date company information on ag bookkeeping services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ag bookkeeping services limited, please click on the link below:

AG BOOKKEEPING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
652C - Withdrawal of application for striking off09/04/2000652C
AAMD - Amended Accounts09/04/2006AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
RES10 - Allotment of securities09/12/1993RES10
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Auditor's letter of resignation25/06/1999AUD
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Application to the Court for cancellation of resolution for re-registration27/01/200154
1.4 - Notice of completion of voluntary arrang31/01/20021.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Annual Return16/07/1998363
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
169 - Return by a company purchasing its own27/06/2004169
1.1 - Report of meeting approving voluntary arran20/08/20011.1
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
363x - Annual Return05/04/1995363x
Order of Court for re-registration to private company18/03/2005OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
353a - Register of members in non-legible form05/06/2005353a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
318 - Location of directors' service con13/11/1997318
Order of Court (Section 138)01/07/1999OC138
RES03 - Exempt from appointment of auditor24/09/1995RES03
RES13 - Other resolution29/07/1999RES13
BONA - Bona Vacantia disclaimer07/03/1996BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Confirmation of dissolution - special resolution10/10/1996SRES09
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
RES11 - Disapplication of pre-emption rights16/12/1998RES11
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Change of name certificate21/06/2002CERTNM
2.2(scot) - Notice of administration order12/05/20002.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Statement of rights attached to allotted shares24/02/1996128(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice of discharge of administration order11/09/19982.4(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Declaration of solvency24/04/20014.25(SC)
288a - Notice of appointment of directors or secretaries05/07/2006288a
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Return of final meeting in members' voluntary winding-up09/10/19964.71
Balance sheet27/02/2000BS
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of resignation of Liquidator07/07/19984.16(SC)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
363 - Annual Return30/09/1994363
2.20 - Notice of variation of Administration Order27/01/19952.20
Purchase own shares - special resolution05/08/1996SRES08
652C - Withdrawal of application for striking off02/10/2003652C
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
363x - Annual Return31/03/1996363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
F14 - Notice of wind up28/01/2006F14
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Statement of company's affairs12/01/19954.20
RES16 - Redemption of shares11/10/2000RES16
Particulars of a charge created by a company registered in Scotland15/01/2006410