creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AG DESIGN LIMITED

Company Type:

Limited Company

Company No:

03996960

Company Address:

AG DESIGN LIMITED
1ST Floor Charlotte House
10 Charlotte Street
MANCHESTER
M1 4EX


Date:

23/11/2009

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.


To view the most up to date company information on ag design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ag design limited, please click on the link below:

AG DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Statement of name11/07/1998694(4)(b)
2.20 - Notice of variation of Administration Order16/01/20062.20
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
RELREC - Official Receiver's release08/07/1994RELREC
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
363x - Annual Return02/12/2001363x
SRES15 - Change of Name Special Resolution07/03/2005SRES15
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
3.10 - Administrative Receiver's report01/06/19953.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Vary share rights/names - written resolution14/02/2000WRES12
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
6 - Cancellation of alteration to the objects of a company23/09/20026
Allotment of securities24/04/1996RES10
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Exempt from appointment of auditor20/12/2004RES03
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
363s - Annual Return09/12/2001363s
287 - Change in situation or address of Registered Office16/08/1993287
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Allotment of securities - extraordinary resolution02/08/1995ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
BONA - Bona Vacantia disclaimer22/03/2002BONA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Resolution to re-register19/09/1998RES02
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Order to wind up09/08/2003COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Resolution to re-register - written resolution13/01/1999WRES02
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Notice of ceasing to act of Receiver14/04/1994405(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
4.20 - Statement of company's affairs10/10/19984.20
353 - Register of members02/11/2002353
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
MA - Memorandum and Articles14/01/2006MA
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
L64.06 - Directions to defer dissolution23/09/2006L64.06
2.18 - Notice of Order to deal with charged property05/10/20042.18
Notice of Receiver's report31/05/19983.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Statement of company's affairs12/01/19954.20
RES03 - Exempt from appointment of auditor11/02/1998RES03
EEIG2 - Statement of name28/07/1993EEIG2
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Purchase own shares - extraordinary resolution10/06/1995ERES08
RES08 - Purchase own shares08/09/2002RES08
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
652C - Withdrawal of application for striking off15/08/2006652C
PROSP - Prospectus16/01/1997PROSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
RES08 - Purchase own shares30/05/1994RES08
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
395 - Particulars of a mortgage or charge05/01/1999395
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Re-registration of a company from unlimited to limited12/04/2001CERT1
RES16 - Redemption of shares03/05/1994RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
363a - Annual Return03/02/2004363a
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Vary share rights/names - extraordinary resolution18/02/2003ERES12