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Company Name: AG COFFEE HOUSE LIMITED

Company Type:

Limited Company

Company No:

04718110

Company Address:

AG COFFEE HOUSE LIMITED
72 High Street
DARTFORD
DA1 1DE


Date:

29/11/2009

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 COFFEE HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Confirmation of dissolution - written resolution13/05/2001WRES09
RES14 - Capital/bonus issue26/02/2002RES14
Return by an oversea company that the company is being wound up27/08/2003703P(1)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Purchase own shares - written resolution03/12/2002WRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Resolution to re-register - ordinary resolution18/09/1997ORES02
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Notice of discharge of Administration Order08/08/19932.19
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
363b - Annual Return10/05/1997363b
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Other resolution - extraordinary resolution02/10/1993ERES13
Notice of result of meeting of creditors27/10/20052.8(scot)
AAMD - Amended Accounts13/03/2002AAMD
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Vary share rights/names - special resolution19/11/2006SRES12
Prospectus31/07/1995PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
12 - Declaration on application for registration05/11/200112
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
RES13 - Other resolution10/12/1997RES13
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Notice to Official Receiver of winding-up order22/05/20034.13
ELRES - Elective resolution27/12/1999ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Other resolution - written resolution27/04/2001WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Return by a company purchasing its own shares20/08/2002169
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Allotment of securities - special resolution01/05/1993SRES10
Purchase own shares - special resolution08/06/1993SRES08
L64.04 - Directions to defer dissolution01/11/1995L64.04
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Order of Court for re-registration08/03/1995OCREREG
Notice of a variation or cessation of a disqualification order17/02/1994DO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
225 - Change of Accounting Referenc07/09/1998225
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
401 - Register of Charges30/09/1993401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Return delivered for registration of a branch of an oversea company06/05/2002BR1
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
397a -30/08/1998397a
Vary share rights/names - special resolution22/12/1995SRES12
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Notice of removal of Liquidator18/09/19964.11(SC)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Order of Court - dissolution void27/09/1998OC-DV
CERTNM - Change of name certificate13/09/1998CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Return of alteration in the charter13/08/1994692(1)(a)
Notice of Receiver's report10/10/19953.5(scot)