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Company Name: AG FUEL TECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

05626514

Company Address:

AG FUEL TECHNOLOGIES LTD
C/O Ksb Law
Elan House
5-11 Fetter Lane
LONDON
EC4A 1QD


Date:

25/11/2009

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

Email Address:
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AG FUEL TECHNOLOGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
RES08 - Purchase own shares08/09/2002RES08
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Application by a limited company to be re-registered as unlimited03/02/200449(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Re-registration of a company from unlimited to PLC14/08/1994CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
RES02 - esolution to re-register12/04/1999RES02
Re-registration of a company from public to private16/11/1997CERT10
Decrease in nominal capital29/05/1994RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
RELREC - Official Receiver's release08/11/2001RELREC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Exempt from appointment of auditor17/07/1993RES03
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Allotment of securities - written resolution26/05/1997WRES10
RES02 - esolution to re-register19/11/2004RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
OC425 - Order of Court (Section 425)11/02/1994OC425
Statement of name10/09/2001694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Statement of name26/01/2002694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Allotment of securities - extraordinary resolution26/10/2003ERES10
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Declaration on application for registration (Welsh language form).16/09/199412CYM
Other resolution - special resolution03/02/1997SRES13
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
VAL - Valuation Report29/05/2004VAL
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
AAMD - Amended Accounts28/02/2005AAMD
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
2.19 - Notice of discharge of Administration Order25/11/20042.19
RES06 - Reduction of issued capital19/08/1993RES06
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
CERTNM - Change of name certificate08/04/2003CERTNM
Capital/bonus issue09/06/1994RES14
288a - Notice of appointment of directors or secretaries16/01/1997288a
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Registration as Friendly Society24/08/2002CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Liquidator's statement of receipts and payments08/08/19994.68
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
405(1) - Notice of appointment of Receiver02/01/2005405(1)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Particulars of a mortgage or charge10/02/2000395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
12 - Declaration on application for registration18/05/200212
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Written elective resolution06/08/1998(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Notice of petition for administration order28/03/20062.1(scot)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.20 - Statement of company's affairs16/02/20054.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Decrease in nominal capital04/06/1999RESO5
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
AA - Annual Accounts31/07/1999AA
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Notice of result of meeting of creditors01/11/19992.23
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Instrument issued under Section 244(5)31/05/2006COAD
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Mortgage Register02/05/2004ZMORT REG
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Members' assent to company being re-registered as unlimited01/12/199849(8)a