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Company Name: AG FASTFOOD LTD

Company Type:

Limited Company

Company No:

05598983

Company Address:

AG FASTFOOD LTD
Flat 63 544 Romford Road
LONDON
E7 8AY


Date:

22/11/2008

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.


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AG FASTFOOD LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
4.43 - Notice of final meeting of creditors03/12/19994.43
1.1 - Report of meeting approving voluntary arran30/12/20011.1
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
EEIG2 - Statement of name11/10/1993EEIG2
Early dissolution request23/02/2002L64.01
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Particulars of a charge created by a company registered in Scotland23/02/2002410
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Certificate of release of Liquidator23/07/19994.14(SC)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Resolution to re-register - special resolution19/07/1996SRES02
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Notice of final meeting of creditors18/09/19964.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
2.18 - Notice of Order to deal with charged property05/11/20012.18
363x - Annual Return08/12/1996363x
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Notice of administration order27/09/20062.2(scot)
Declaration of Solvency11/05/19944.70
2.19 - Notice of discharge of Administration Order11/06/19932.19
53 - Application by a public company for re-registration as a private company23/10/200053
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Application by a private company for re-registration as a public company06/01/200543(3)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Notice of documents and particulars required to be filed28/02/1995EEIG4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
RES16 - Redemption of shares21/04/2006RES16
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Notice of removal of Liquidator22/08/20034.11(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Other resolution - extraordinary resolution02/04/1994ERES13
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10