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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:

25/11/2009

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 CARD SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order27/02/20052.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Purchase own shares12/04/1993RES08
318 - Location of directors' service con30/01/1999318
SRES15 - Change of Name Special Resolution09/12/2001SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Notice to Official Receiver of winding-up order04/06/20064.13
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
L64.04 - Directions to defer dissolution02/03/2002L64.04
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Allotment of securities - ordinary resolution06/08/1994ORES10
2.6 - Notice of Administration Order15/05/20032.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Mortgage Register20/07/2000ZMORT REG
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Certificate that creditors have been paid in full11/11/20034.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
2.19 - Notice of discharge of Administration Order11/06/19932.19
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Redemption of shares - special resolution30/05/1993SRES16
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Notice of Receiver's report14/06/19933.5(scot)
RES13 - Other resolution30/01/2004RES13
Notice of documents and particulars required to be filed21/07/2002EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
363a - Annual Return05/12/2006363a
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
652A - Application for striking off12/11/1993652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35