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Company Name: AG BUSINESS SOLUTIONS EUROPE LIMITED

Company Type:

Limited Company

Company No:

04868545

Company Address:

AG BUSINESS SOLUTIONS EUROPE LIMITED
55 Stanhope Street
HEREFORD
HR4 0HA


Date:

27/11/2009

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.


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AG BUSINESS SOLUTIONS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
53 - Application by a public company for re-registration as a private company06/12/199353
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Statement of name31/01/1998EEIG2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Application by a private company for re-registration as a public company16/02/199743(3)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
RES09 - Confirmation of dissolution01/08/2006RES09
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Business address changed15/08/1994BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Order of Court for re-registration to private company11/06/1999OC-PRI
Exempt from appointment of auditor - special resolution28/10/2006SRES03
BUSADDCH - Business address changed14/03/1995BUSADDCH
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
AA - Annual Accounts23/01/2005AA
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of Order to deal with charged property05/03/20012.18
SA - Shares agreement12/11/2005SA
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Scheme of Arrangement17/03/2004CLOSE
Declaration on application for registration24/02/200112
Purchase own shares10/09/1994RES08
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14