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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:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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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 only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Confirmation of dissolution - special resolution07/12/1995SRES09
2.18 - Notice of Order to deal with charged property12/08/19992.18
First Directors and secretary and intended situation of Registered Office27/08/199310
RES06 - Reduction of issued capital19/08/1999RES06
RES08 - Purchase own shares12/03/2000RES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
BONA - Bona Vacantia disclaimer13/06/1993BONA
Redemption of shares - extraordinary resolution15/11/2000ERES16
Notice of variation of Administration Order17/03/20012.20
3.4 - Certificate of constitution of creditors19/08/20003.4
RELREC - Official Receiver's release12/03/1999RELREC
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Notice of vacation of office by Liquidator14/04/19994.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
COAD - Instrument issued under Section 244(5)22/01/1999COAD
3.4 - Certificate of constitution of creditors03/11/19983.4
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
401 - Register of Charges13/12/1995401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
397a -20/09/1993397a
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
4.20 - Statement of company's affairs22/06/19944.20
DO1 - Notice of disqualification of an indi03/07/2002DO1
Directions to defer dissolution10/09/2006L64.06
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Reduction of issued capital20/02/1996RES06
2.21 - Statement of Administrator's proposals04/08/20042.21
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Capital/bonus issue25/11/2001RES14
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
AUDS - Auditor's statement14/06/1997AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Notice of death of Liquidator17/08/20044.18(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
363a - Annual Return22/08/1995363a
2.7 - Administration Order09/05/20042.7
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
363s - Annual Return06/01/2002363s
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Auditor's statement18/03/2005AUDS
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Reduction of issued capital - ordinary resolution04/04/2004ORES06