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Company Name: AG BUSINESS SERVICES LTD

Company Type:

Limited Company

Company No:

04877707

Company Address:

AG BUSINESS SERVICES LTD
30 Queens Road
LONDON
E17 8PX


Date:

03/12/2008

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 BUSINESS SERVICES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
288a - Notice of appointment of directors or secretaries26/10/1993288a
DISS40 - Notice of striking-off action disc30/03/2005DISS40
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Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
694(4)(b) - Statement of name24/02/2006694(4)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of variation of Administration Order01/04/20022.20
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Location of directors' service contracts30/07/1996318
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Statement of name15/03/2000EEIG1
Balance sheet10/07/2006BS
Auditor's report25/09/1994AUDR
2.21 - Statement of Administrator's proposals01/10/20012.21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Increase in nominal capital - written resolution03/08/2005WRESO4
Reduction of issued capital - special resolution26/05/1994SRES06
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Application by a public company for re-registration as a private company17/08/199553
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
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703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
BS - Balance sheet08/05/2005BS
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
363 - Annual Return14/02/1995363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
EEIG2 - Statement of name23/10/2005EEIG2
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
F14 - Notice of wind up23/05/2002F14
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
318 - Location of directors' service con13/06/1997318
RES06 - Reduction of issued capital17/01/2005RES06
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
RES12 - Vary share rights/names20/11/1995RES12
Notice of resignation of Liquidator29/06/20044.16(SC)
OC - Order of Court29/10/1999OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
318 - Location of directors' service con30/01/1999318
AUD - Auditor's letter of resignation01/02/1996AUD
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03