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Company Name: AG ENERGY LIMITED

Company Type:

Limited Company

Company No:

04895230

Company Address:

AG ENERGY LIMITED
28 Gamnel
TRING
HP23 4JL


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.


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

AG ENERGY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
363b - Annual Return04/09/1993363b
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
OC138 - Order of Court (Section 138)22/11/2003OC138
Purchase own shares11/09/2006RES08
RES08 - Purchase own shares15/06/2003RES08
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
RESO4 - Increase in nominal capital26/09/2000RESO4
Allotment of securities - special resolution03/06/1993SRES10
Notice of place where an oversea branch register is kept13/09/1993362
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
325 - Location of register of directors' interests in shares etc06/03/2003325
AA - Annual Accounts23/05/1999AA
Vary share rights/names - ordinary resolution11/09/1997ORES12
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
363 - Annual Return12/06/2006363
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Certificate of constitution of creditors26/12/19953.4
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
MA - Memorandum and Articles16/07/1994MA
363a - Annual Return17/10/1993363a
New Incorporation documents03/02/2001NEWINC
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Application by an unlimited company to be re-registered as limited03/03/199451
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Change of Accounting Reference Date26/05/1996225
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Purchase own shares - ordinary resolution25/11/2004ORES08
Register of members in non-legible form27/06/2004353a
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Notice of appointment of directors or secretaries15/11/2006288a
EEIG6 - Statement of name08/12/2003EEIG6
DO1 - Notice of disqualification of an indi24/02/2002DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
BS - Balance sheet10/09/1996BS
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Change of Name Special Resolution29/04/2006SRES15
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
SA - Shares agreement16/07/2001SA
Notice of death of Voluntary Liquidator27/02/20064.44
Liquidator's statement of receipts and payments28/01/20004.68
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)