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Company Name: AG GENERAL CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05359569

Company Address:

AG GENERAL CONSTRUCTION LTD
79 Windsor Avenue
NEW MALDEN
KT3 5HE


Date:

02/12/2009

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 GENERAL CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Reduction of issued capital - written resolution26/12/2002WRES06
Reduction of issued capital06/01/2004RES06
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
363x - Annual Return14/08/1994363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Allotment of securities - written resolution30/12/1996WRES10
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Confirmation of dissolution - written resolution13/05/2001WRES09
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
353a - Register of members in non-legible form21/05/2002353a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Declaration of Solvency01/05/20004.70
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Release of Official Receiver31/12/2000L64.07HC
Vary share rights/names - written resolution07/07/1999WRES12
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Notice of winding up order10/06/19964.2(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
353 - Register of members25/11/1998353
Prospectus14/07/2001PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
363x - Annual Return05/04/1995363x
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Other resolution - extraordinary resolution17/06/2004ERES13
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Other resolution24/09/1998RES13
395 - Particulars of a mortgage or charge26/05/1999395
652C - Withdrawal of application for striking off26/09/1993652C
3.8 - Notice of Order to dispose of charged property17/05/20023.8
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Confirmation of dissolution15/05/1997RES09
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Order or revocation or suspension of voluntary arrangement31/08/20011.2
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Re-registration of a company from private to public with a change of name22/12/2002CERT7
VAL - Valuation Report25/09/1995VAL
2.19 - Notice of discharge of Administration Order29/03/20052.19
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Directions to defer dissolution01/07/2004L64.04
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Statement of name30/09/2001694(4)(b)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Application by a public company for re-registration as a private company06/12/200253
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
4.20 - Statement of company's affairs10/12/19974.20
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
363b - Annual Return22/05/2005363b
Application for striking off20/12/1994652A
Statement of name24/10/2000EEIG6
51 - Application by an unlimited company to be re-registered as limited27/07/200351
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
RES09 - Confirmation of dissolution16/07/1995RES09
AUD - Auditor's letter of resignation31/12/2001AUD
AAMD - Amended Accounts13/03/1995AAMD