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Company Name: AG CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05666305

Company Address:

AG CONSULTANCY LIMITED
245 Queensway
Bletchley
MILTON KEYNES
MK2 2EH


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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries05/01/1994288a
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Declaration on application for registration05/04/199912
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
RES13 - Other resolution10/12/1997RES13
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
51 - Application by an unlimited company to be re-registered as limited28/11/200151
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Disapplication of pre-emption rights13/07/1994RES11
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Scheme of Arrangement26/09/2003CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
RES16 - Redemption of shares22/01/1998RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Notice of death of Liquidator18/06/20054.18(SC)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
2.7 - Administration Order09/05/20042.7
AUDS - Auditor's statement15/08/1998AUDS
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Administration Order28/07/20052.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Application by a public company for re-registration as a private company08/05/199353
2.19 - Notice of discharge of Administration Order03/08/20052.19
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Administrator's abstract of receipts and payments22/12/20052.9(SC)
395 - Particulars of a mortgage or charge15/02/2004395
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Capital/bonus issue - special resolution27/12/1994SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
RES10 - Allotment of securities22/10/1995RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Increase in nominal capital12/09/1997RESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Resolution to re-register - written resolution11/05/2000WRES02
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
RES12 - Vary share rights/names20/12/2003RES12
51 - Application by an unlimited company to be re-registered as limited23/12/200151
RES14 - Capital/bonus issue09/04/1993RES14
OCREREG - Order of Court for re-registration20/09/1994OCREREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
3.8 - Notice of Order to dispose of charged property01/04/20023.8
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
RES06 - Reduction of issued capital11/06/1995RES06
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Order to wind up21/08/2003COCOMP
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
325 - Location of register of directors' interests in shares etc29/04/2002325
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Purchase own shares - extraordinary resolution26/03/2005ERES08