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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:

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 GENERAL CONSTRUCTION LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Notice of wind up26/02/2004F14
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Re-registration of a company from public to private with a change of name16/12/1994CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
RES06 - Reduction of issued capital02/09/1996RES06
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
4.20 - Statement of company's affairs27/05/19944.20
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
363b - Annual Return17/08/2004363b
353 - Register of members21/11/2003353
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
652A - Application for striking off18/02/2003652A
4.70 - Declaration of Solvency29/02/19964.70
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Auditor's report03/12/2006AUDR
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Change in situation or address of Registered Office29/07/1993287
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Purchase own shares - extraordinary resolution27/01/1997ERES08
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Certificate of constitution of creditors27/01/20063.4
Notice of intention to carry on business as an investment company08/01/2003266(1)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of final meeting of creditors18/09/19964.43
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of winding up order15/02/20044.2(SC)
Certificate of constitution of creditors23/11/19973.4
Annual Return08/11/1994363x
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Other resolution - special resolution11/09/2002SRES13
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
2.23 - Notice of result of meeting of creditors31/07/19952.23
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
353 - Register of members10/12/2004353
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Notice of wind up03/04/2005F14
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Re-registration of a company from unlimited to limited14/06/1998CERT1
4.20 - Statement of company's affairs30/11/20034.20
363b - Annual Return10/10/2000363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Certificate of removal of Voluntary Liquidator12/01/20064.38
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
BONA - Bona Vacantia disclaimer15/03/2004BONA
RESO4 - Increase in nominal capital24/10/1998RESO4
L64.01 - Early dissolution request03/04/2005L64.01
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
4.51 - Certificate that creditors have been paid in full21/09/20024.51
AUDS - Auditor's statement17/04/2003AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Report of meeting approving voluntary arrangement12/10/20011.1
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
353 - Register of members10/01/2005353
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)