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Company Name: AG DEVELOPERS LTD

Company Type:

Limited Company

Company No:

05659170

Company Address:

AG DEVELOPERS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

25/11/2009

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 DEVELOPERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
318 - Location of directors' service con25/11/1997318
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
4.70 - Declaration of Solvency07/06/20064.70
Application by a private company for re-registration as a public company10/06/200343(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
AAMD - Amended Accounts28/04/2000AAMD
VAL - Valuation Report07/10/1998VAL
Application by a private company for re-registration as a public company06/01/200543(3)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
BS - Balance sheet10/09/1996BS
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Official Receiver's release10/09/2004RELREC
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
AUD - Auditor's letter of resignation11/02/2006AUD
363s - Annual Return23/06/2001363s
405(1) - Notice of appointment of Receiver30/06/1994405(1)
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
RES10 - Allotment of securities09/11/2000RES10
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Increase in nominal capital - written resolution14/03/1995WRESO4
L64.06 - Directions to defer dissolution12/10/2001L64.06
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Re-registration of a company from public to private with a change of name18/12/2000CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
1.1 - Report of meeting approving voluntary arran06/04/19991.1
AUDS - Auditor's statement18/08/1997AUDS
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)