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Company Name: AG DOT COM LIMITED

Company Type:

Limited Company

Company No:

05008573

Company Address:

AG DOT COM LIMITED
Cribbs Causeway
BRISTOL
BS10 7TU


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 DOT COM LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Notice of result of meeting of creditors02/06/19932.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Notice of Order to dispose of charged property18/03/20033.8
Return by an oversea company subject to branch registration22/12/1994BR3
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Vary share rights/names - ordinary resolution24/02/2002ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
L64.04 - Directions to defer dissolution04/10/1997L64.04
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
694(4)(a) - Statement of name21/10/2001694(4)(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
First Directors and secretary and intended situation of Registered Office27/08/199310
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
363b - Annual Return17/11/2006363b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Directions to defer dissolution28/01/1998L64.06HC
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
2.7 - Administration Order08/01/20042.7
694(4)(a) - Statement of name26/02/1996694(4)(a)
RELREC - Official Receiver's release24/04/2005RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
363x - Annual Return19/08/2004363x
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
PROSP - Prospectus03/08/2000PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
L64.06 - Directions to defer dissolution29/07/1997L64.06
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
363s - Annual Return10/01/2001363s
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Resolution to re-register25/06/1993RES02
Notice of administration order24/02/19982.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Notice of increase in nominal capital04/08/1998123
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Notice of resignation of Liquidator03/11/20014.16(SC)
F14 - Notice of wind up12/06/2001F14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
BS - Balance sheet16/02/2002BS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Order of Court16/12/1993OC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
6 - Cancellation of alteration to the objects of a company09/01/20066
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
RES08 - Purchase own shares08/09/2002RES08
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09