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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:

03/12/2008

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 CONSULTING AND ASSOCIATES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.20 - Notice of variation of Administration Order03/04/20012.20
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
AUDR - Auditor's report22/07/1996AUDR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
2.23 - Notice of result of meeting of creditors28/09/20012.23
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
RES03 - Exempt from appointment of auditor28/12/2001RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of Order to deal with charged property27/09/20062.18
NEWINC - New Incorporation documents02/01/2005NEWINC
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Return by a company purchasing its own shares31/07/1994169
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Certificate of constitution of creditors27/01/20063.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
OC425 - Order of Court (Section 425)08/09/2004OC425
Order of Court - dissolution void27/09/1998OC-DV
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
694(4)(b) - Statement of name27/07/1996694(4)(b)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Orders to rescind, defer or stay18/07/2004COLIQ
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Exempt from appointment of auditor10/06/1994RES03
L64.01 - Early dissolution request10/09/2004L64.01
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
318 - Location of directors' service con05/01/2006318
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
RES14 - Capital/bonus issue15/01/1996RES14
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Order to wind up04/03/1995COCOMP