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Company Name: AG CONCEPT LTD

Company Type:

Limited Company

Company No:

05696812

Company Address:

AG CONCEPT LTD
483 Green Lanes Suite 50
LONDON
N13 4BS


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 CONCEPT LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
RES09 - Confirmation of dissolution09/06/1999RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Administration Order08/01/19972.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
VAL - Valuation Report11/10/2003VAL
Confirmation of dissolution30/12/2001RES09
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
363a - Annual Return17/11/1997363a
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Reduction of issued capital - special resolution04/10/1996SRES06
Notice of wind up01/03/2002F14
Notice of leave granted in relation to a disqualification order20/11/1999DO3
RES13 - Other resolution30/01/2004RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
3.10 - Administrative Receiver's report03/11/20023.10
L64.01HC - Early dissolution request07/08/2005L64.01HC
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
4.70 - Declaration of Solvency03/05/19974.70
2.23 - Notice of result of meeting of creditors18/05/19972.23
12 - Declaration on application for registration22/04/199812
288a - Notice of appointment of directors or secretaries03/10/2002288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
2.20 - Notice of variation of Administration Order20/03/20042.20
Return of alteration in the charter25/07/1997692(1)(a)
694(4)(a) - Statement of name10/10/2006694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Return by an oversea company subject to branch registration19/11/2006BR3
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Annual Return (Welsh language form)25/08/1997363CYM
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
BUSADDCH - Business address changed28/02/2002BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Notice of documents and particulars required to be filed12/10/2005EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)