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Company Name: AG GOLD TRUS UK LTD

Company Type:

Limited Company

Company No:

05645065

Company Address:

AG GOLD TRUS UK LTD
52 Carteret Way
LONDON
SE8 3QA


Date:

22/11/2009

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.


To view the most up to date company information on ag gold trus uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ag gold trus uk ltd, please click on the link below:

AG GOLD TRUS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution15/05/2006ERES08
L64.07 - Release of Official Receiver16/07/1996L64.07
Administration Order23/05/20022.7
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
RES13 - Other resolution12/07/2001RES13
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Financial assistance in shares acquisition12/12/2003RES07
694(4)(a) - Statement of name02/05/1996694(4)(a)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Balance sheet14/06/2000BS
L64.06 - Directions to defer dissolution27/11/1998L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
RES09 - Confirmation of dissolution02/10/1994RES09
694(4)(b) - Statement of name20/09/1993694(4)(b)
Notice of resignation of directors or secretaries10/01/2006288b
12 - Declaration on application for registration08/02/200112
287 - Change in situation or address of Registered Office03/10/1993287
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
2.6 - Notice of Administration Order17/11/20002.6
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
225 - Change of Accounting Referenc21/03/1996225
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
363s - Annual Return04/09/1998363s
2.19 - Notice of discharge of Administration Order18/04/20052.19
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Resolution to re-register - special resolution19/08/2006SRES02
Notice of variation of administration order19/11/20032.12(scot)
RES09 - Confirmation of dissolution06/02/2006RES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ