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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:

29/11/2009

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 only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)10/12/2005COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Other resolution24/11/1996RES13
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Administration Order24/11/20052.7
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Notice of Administration Order05/12/20042.6
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Notice of resignation of directors or secretaries06/06/1996288b
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
363b - Annual Return17/05/1994363b
BONA - Bona Vacantia disclaimer26/08/2003BONA
Confirmation of dissolution - special resolution07/12/1995SRES09
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
EEIG2 - Statement of name23/10/2005EEIG2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Notice of death of Voluntary Liquidator22/08/20014.44
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
225 - Change of Accounting Referenc10/10/2006225
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Allotment of securities - written resolution31/01/1995WRES10
4.70 - Declaration of Solvency18/12/19934.70
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Order of Court for re-registration to private company04/08/1994OC-PRI
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Business address changed06/11/1999BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)