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Company Name: AG ESTATES EDGBASTON LIMITED

Company Type:

Limited Company

Company No:

01619628

Company Address:

AG ESTATES EDGBASTON LIMITED
105 Fillongley Road
Meriden
COVENTRY
CV7 7LW


Date:

22/11/2008

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 estates edgbaston limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ag estates edgbaston limited, please click on the link below:

AG ESTATES EDGBASTON LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Annual Return05/05/2005363a
EEIG6 - Statement of name11/08/1998EEIG6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
2.7 - Administration Order07/01/19942.7
Redemption of shares - written resolution24/09/1997WRES16
318 - Location of directors' service con24/08/2003318
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
RES16 - Redemption of shares09/05/1997RES16
Notice of death of Voluntary Liquidator11/10/19994.44
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
OC138 - Order of Court (Section 138)02/06/2005OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Capital/bonus issue31/08/2003RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
BS - Balance sheet30/09/2004BS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Notice of death of Voluntary Liquidator22/08/20014.44
Written elective resolution09/04/1995(W)ELRES
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Declaration on application for registration11/06/199312
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Certificate of specific penalty16/10/1999SPECPEN
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
L64.04 - Directions to defer dissolution25/11/1995L64.04
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
RES08 - Purchase own shares05/07/1995RES08
169 - Return by a company purchasing its own13/05/1996169
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Notice of statement of administrator's proposals27/02/20012.7(scot)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
RES13 - Other resolution09/07/2002RES13
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Order of Court - dissolution void02/06/2000OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Withdrawal of application for striking off11/11/2005652C
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX