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Company Name: AG ELECTRICAL SERVICES COMPANY LIMITED

Company Type:

Limited Company

Company No:

03988566

Company Address:

AG ELECTRICAL SERVICES COMPANY LIMITED
59 Ayresome Street
MIDDLESBROUGH
TS1 4NR


Date:

06/12/2009

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 ELECTRICAL SERVICES COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Reduction of issued capital - special resolution20/08/2000SRES06
Balance sheet21/09/2003BS
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Notice of death of Liquidator08/09/20004.18(SC)
DO1 - Notice of disqualification of an indi09/08/1997DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
BS - Balance sheet20/07/1995BS
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of a variation or cessation of a disqualification order08/07/1999DO4
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
AUD - Auditor's letter of resignation05/01/1996AUD
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Order of Court30/04/1996OC
169 - Return by a company purchasing its own27/10/2001169
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
OCREREG - Order of Court for re-registration19/10/2006OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Declaration of solvency17/04/19934.25(SC)
363s - Annual Return16/10/1997363s
L64.01 - Early dissolution request09/02/1994L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Memorandum and Articles08/08/1997MA
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Change in situation or address of Registered Office17/11/2004287
395 - Particulars of a mortgage or charge23/04/1997395
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
RES03 - Exempt from appointment of auditor03/10/2006RES03
BONA - Bona Vacantia disclaimer02/02/1995BONA
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
51 - Application by an unlimited company to be re-registered as limited16/11/199351
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Statement of name15/06/1998694(4)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
NEWINC - New Incorporation documents28/09/1995NEWINC
L64.06 - Directions to defer dissolution06/08/2005L64.06
OC - Order of Court04/11/2003OC
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Order of Court for re-registration02/06/1995OCREREG
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Certificate of removal of Voluntary Liquidator09/01/20044.38
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691