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Company Name: AG BUILDERS AND PLUMBERS LIMITED

Company Type:

Limited Company

Company No:

04563963

Company Address:

AG BUILDERS AND PLUMBERS LIMITED
1 Kings Avenue
LONDON
N21 3NA


Date:

21/11/2008

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 BUILDERS AND PLUMBERS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of name04/01/1994694(4)(a)
MISC - Miscellaneous document08/02/2001MISC
Statement of name23/02/2005EEIG1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Notice of striking-off action discontinued21/08/2004DISS40
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
EEIG1 - Statement of name02/03/1995EEIG1
Change of Name Special Resolution20/01/1996SRES15
Application by an unlimited company to be re-registered as limited29/04/199651
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Release of Official Receiver06/03/2000L64.07
386 - Notice of passing of resolution removing an auditor19/04/1998386
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
363x - Annual Return08/12/1996363x
3.10 - Administrative Receiver's report08/03/20053.10
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
AAMD - Amended Accounts10/01/1995AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of removal of Liquidator16/02/20024.11(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Application by a private company for re-registration as a public company15/03/200043(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Reduction of issued capital11/08/2003RES06
Notice of disqualification of an individual23/08/2005DO1
2.2(scot) - Notice of administration order09/12/20052.2(scot)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Exempt from appointment of auditor - special resolution23/08/1996SRES03
BONA - Bona Vacantia disclaimer20/02/1996BONA
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Particulars of a charge created by a company registered in Scotland13/05/1996410
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
RES03 - Exempt from appointment of auditor24/09/1995RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Capital/bonus issue - special resolution16/04/2004SRES14
OC425 - Order of Court (Section 425)11/02/1994OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP