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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:

29/11/2009

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 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 only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.48 - Notice of constitution of liquidation committee01/11/19974.48
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
3.8 - Notice of Order to dispose of charged property17/05/20023.8
362 - Notice of place where an oversea branch register is kept27/08/2000362
RES16 - Redemption of shares12/04/1996RES16
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
2.18 - Notice of Order to deal with charged property05/11/20012.18
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
DO1 - Notice of disqualification of an indi15/02/1996DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
CERTNM - Change of name certificate24/10/2006CERTNM
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Directions to defer dissolution19/07/1997L64.06
2.21 - Statement of Administrator's proposals22/11/19992.21
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Reduction of issued capital20/02/1996RES06
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Abstract of receipt and payments in receivership22/10/20053.6
Allotment of securities - special resolution23/07/2001SRES10
F14 - Notice of wind up13/11/2004F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
L64.06 - Directions to defer dissolution27/09/1997L64.06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
169 - Return by a company purchasing its own26/09/2003169
Redemption of shares - extraordinary resolution01/01/1994ERES16
652C - Withdrawal of application for striking off26/09/1993652C
WRES13 - Other resolution - written resolution07/04/1999WRES13
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Allotment of securities08/01/1995RES10
Notice of appointment of directors or secretaries31/03/1997288a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Administrator's Abstract of receipts and payments27/04/19992.15
3.4 - Certificate of constitution of creditors12/07/20003.4
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Vary share rights/names - special resolution26/05/2001SRES12
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Declaration of Solvency10/09/20044.70
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
4.20 - Statement of company's affairs01/03/19994.20
L64.01HC - Early dissolution request31/01/1996L64.01HC
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
386 - Notice of passing of resolution removing an auditor05/05/1996386