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Company Name: AG CARD SERVICES LTD

Company Type:

Limited Company

Company No:

04565194

Company Address:

AG CARD SERVICES LTD
40-48 Guildford Street
LUTON
LU1 2PB


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 CARD SERVICES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.6 - Notice of Administration Order05/08/20042.6
363a - Annual Return31/03/2004363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Elective resolution23/01/1997ELRES
EEIG2 - Statement of name28/09/2001EEIG2
53 - Application by a public company for re-registration as a private company13/10/200253
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Increase in nominal capital - written resolution22/11/2000WRESO4
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Annual Return08/11/1994363x
RES12 - Vary share rights/names26/04/2002RES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Redemption of shares - ordinary resolution03/01/2002ORES16
RES07 - Financial assistance in shares acquisition17/10/1993RES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
363a - Annual Return03/02/2004363a
RES16 - Redemption of shares03/01/2000RES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
SRES15 - Change of Name Special Resolution26/08/1996SRES15
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
SRES15 - Change of Name Special Resolution28/11/2001SRES15
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Order of Court (Section 138)03/07/1993OC138
386 - Notice of passing of resolution removing an auditor05/07/1994386
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
325 - Location of register of directors' interests in shares etc06/03/2003325
363a - Annual Return28/01/2004363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Capital/bonus issue31/01/2001RES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
325 - Location of register of directors' interests in shares etc22/11/1995325
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
386 - Notice of passing of resolution removing an auditor19/03/2006386
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
AUDS - Auditor's statement24/01/1996AUDS
Annual Return (Welsh language form)14/12/2004363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
363x - Annual Return14/03/2001363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Confirmation of dissolution24/09/1994RES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
3.4 - Certificate of constitution of creditors29/10/19993.4
L64.04 - Directions to defer dissolution01/11/1995L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Annual Return09/04/1993363s
386 - Notice of passing of resolution removing an auditor20/04/1993386
Other resolution - special resolution28/12/1993SRES13
4.20 - Statement of company's affairs03/06/20054.20
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Decrease in nominal capital - special resolution29/11/2001SRESO5
NEWINC - New Incorporation documents06/12/1999NEWINC
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
AUDR - Auditor's report01/07/1993AUDR
Notice of completion of voluntary arrangement05/09/19961.4
12 - Declaration on application for registration18/05/200312
288a - Notice of appointment of directors or secretaries11/03/2003288a
2.19 - Notice of discharge of Administration Order03/12/19952.19
363b - Annual Return12/08/1997363b
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Annual Return05/07/1995363b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Notice of variation of Administration Order17/01/19962.20