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Company Name: AG CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05651283

Company Address:

AG CONSTRUCTION LIMITED
13 Morton Close
UXBRIDGE
UB8 3WR


Date:

21/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AG CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company25/04/1995BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
PROSP - Prospectus27/12/2002PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
SRES13 - Other resolution - special resolution08/04/2002SRES13
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
287 - Change in situation or address of Registered Office13/03/1994287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
First Directors and secretary and intended situation of Registered Office26/05/199610
652A - Application for striking off03/06/1997652A
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
RES16 - Redemption of shares22/01/1998RES16
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
BS - Balance sheet26/01/2002BS
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
RES13 - Other resolution01/08/1998RES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Notice of striking-off action suspended15/01/2002DISS6
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190