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Company Name: AG GROUP LIMITED

Company Type:

Limited Company

Company No:

01601613

Company Address:

AG GROUP LIMITED
Canon House
Harvest Lane
SHEFFIELD
S3 8EF


Date:

22/11/2008

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

Email Address:


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

AG GROUP LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Notice of Order to deal with charged property22/06/19932.18
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
PROSP - Prospectus28/01/1994PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Change of name certificate16/11/2004CERTNM
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of Administration Order14/07/19982.6
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
3.8 - Notice of Order to dispose of charged property21/12/19943.8
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
2.18 - Notice of Order to deal with charged property11/02/20052.18
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
3.10 - Administrative Receiver's report08/03/20053.10
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
WRES13 - Other resolution - written resolution19/10/1999WRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
EEIG1 - Statement of name17/10/2005EEIG1
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Notice of documents and particulars required to be filed19/03/2001EEIG4
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Increase in nominal capital - special resolution09/11/1996SRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5