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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:

03/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AG CORPORATES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
EEIG6 - Statement of name18/10/2001EEIG6
Written elective resolution18/12/1993(W)ELRES
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
SRES13 - Other resolution - special resolution07/04/1999SRES13
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
3.10 - Administrative Receiver's report03/11/20023.10
Notice to Official Receiver of winding-up order01/06/19944.13
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Notice of statement of administrator's proposals21/07/19972.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
RES09 - Confirmation of dissolution07/01/2001RES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Release of Official Receiver06/03/2003L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
2.2(scot) - Notice of administration order17/12/19962.2(scot)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
362 - Notice of place where an oversea branch register is kept04/10/1993362
SRES13 - Other resolution - special resolution11/05/1995SRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Elective resolution16/07/1993ELRES
Statement of Administrator's proposals28/12/20032.21
Order of Court (Section 138)25/06/1994OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03