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Company Name: AG ELECTRICAL INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

05683980

Company Address:

AG ELECTRICAL INSTALLATIONS LIMITED
63 Broadway
PETERBOROUGH
PE1 1SY


Date:

27/11/2009

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.


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AG ELECTRICAL INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution20/04/1996ORES12
Other resolution - written resolution23/04/1998WRES13
MISC - Miscellaneous document18/11/2001MISC
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
2.6 - Notice of Administration Order26/07/19982.6
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Elective resolution11/05/1994ELRES
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
RES16 - Redemption of shares12/03/2000RES16
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Statement of rights attached to allotted shares12/09/2004128(1)
Order of Court - dissolution void02/06/2000OC-DV
Orders to rescind, defer or stay05/06/2005COLIQ
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Order of Court (Section 138)16/07/1996OC138
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
L64.01HC - Early dissolution request09/10/2005L64.01HC
2.21 - Statement of Administrator's proposals31/07/20022.21
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
AAMD - Amended Accounts11/07/2005AAMD
Vary share rights/names - written resolution08/02/2000WRES12
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Release of Official Receiver29/09/1995L64.07HC
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
L64.06 - Directions to defer dissolution01/08/1999L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Mortgage Register30/11/2001ZMORT REG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
4.48 - Notice of constitution of liquidation committee25/09/20054.48
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
2.2(scot) - Notice of administration order20/07/19962.2(scot)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
652A - Application for striking off10/09/2005652A
Notice of closure of a place of business of an oversea company23/12/2000CENT8
RES09 - Confirmation of dissolution30/06/2003RES09
Order of Court for re-registration to private company01/11/1999OC-PRI
Application for striking off20/12/1994652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Increase in nominal capital08/12/2002RESO4
Capital/bonus issue - special resolution14/08/1995SRES14
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
1.4 - Notice of completion of voluntary arrang10/11/20031.4
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Annual Return20/06/2005363s
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Change of name certificate16/09/1996CERTNM
BS - Balance sheet02/11/1994BS
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
363a - Annual Return11/11/1993363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Annual Return09/01/1994363a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)