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Company Name: AG CONSULTING AND ASSOCIATES LTD

Company Type:

Limited Company

Company No:

05444945

Company Address:

AG CONSULTING AND ASSOCIATES LTD
118 Oakfield Road
LONDON
SE20 8RQ


Date:

30/11/2009

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 CONSULTING AND ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts03/11/1994AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
RES16 - Redemption of shares18/08/2001RES16
Release of Official Receiver31/03/1997L64.07HC
652A - Application for striking off11/12/1994652A
COAD - Instrument issued under Section 244(5)24/04/2004COAD
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Application by an unlimited company to be re-registered as limited26/03/199551
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Redemption of shares - ordinary resolution07/10/1997ORES16
Early dissolution request16/10/2002L64.01
AA - Annual Accounts06/11/1993AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
363b - Annual Return28/04/2006363b
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
6 - Cancellation of alteration to the objects of a company02/01/19966
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Decrease in nominal capital29/05/1994RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Statement of Administrator's proposals10/03/19962.21
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Notice of striking-off action discontinued03/08/2005DISS40
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
318 - Location of directors' service con06/08/1996318
Notice of final meeting of creditors12/02/20064.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
4.43 - Notice of final meeting of creditors03/07/20054.43
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
288a - Notice of appointment of directors or secretaries12/01/1998288a
225 - Change of Accounting Referenc13/03/2004225
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of Receiver's report20/02/20043.5(scot)
Application to the Court for cancellation of resolution for re-registration23/12/200554
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of Order to dispose of charged property19/07/20013.8
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
RES06 - Reduction of issued capital04/04/2004RES06
652C - Withdrawal of application for striking off31/01/2005652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
COCOMP - Order to wind up29/07/1999COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Memorandum and Articles25/03/1997MA
AUDR - Auditor's report22/11/2002AUDR
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
OC425 - Order of Court (Section 425)25/12/1996OC425
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Vary share rights/names - special resolution22/12/1995SRES12
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
363 - Annual Return28/02/1999363
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
287 - Change in situation or address of Registered Office11/07/2003287
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
AUDS - Auditor's statement03/12/1995AUDS