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Company Name: AG CORPORATES LIMITED

Company Type:

Limited Company

Company No:

05279623

Company Address:

AG CORPORATES LIMITED
45 Preston Road
LONDON
E11 1NL


Date:

28/11/2009

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 CORPORATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital31/03/1996RESO4
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
First Directors and secretary and intended situation of Registered Office09/01/200310
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Application by an unlimited company to be re-registered as limited05/09/199951
RESO4 - Increase in nominal capital13/11/1993RESO4
Notice of appointment of a Receiver by the Court05/11/19972(scot)
363s - Annual Return19/01/2000363s
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Redemption of shares - extraordinary resolution02/12/1994ERES16
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
288b - Notice of resignation of directors or secretaries07/08/1995288b
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice of variation of Administration Order17/01/19962.20
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
363a - Annual Return16/07/2002363a
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Notice of constitution of liquidation committee17/12/19994.48
4.48 - Notice of constitution of liquidation committee13/02/19974.48
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Notice of ceasing to act of Receiver15/05/1994405(2)
L64.01HC - Early dissolution request29/08/2000L64.01HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Statement of name05/11/1997EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
RES11 - Disapplication of pre-emption rights16/12/1998RES11
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
RESO4 - Increase in nominal capital23/01/1997RESO4
Re-registration of a company from unlimited to PLC29/05/2000CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
RES02 - esolution to re-register27/08/1994RES02