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Company Name: AG HOLDING UK LIMITED

Company Type:

Limited Company

Company No:

SC281461

Company Address:

AG HOLDING UK LIMITED
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE


Date:

30/11/2009

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.


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AG HOLDING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property15/04/19952.18
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
EEIG2 - Statement of name23/10/2005EEIG2
Auditor's report16/12/1997AUDR
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
EEIG1 - Statement of name23/02/1999EEIG1
Notice of documents and particulars required to be filed15/10/2006EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
694(4)(b) - Statement of name16/05/1997694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
COCOMP - Order to wind up21/12/1997COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
L64.06 - Directions to defer dissolution16/02/1995L64.06
Report of meeting approving voluntary arrangement07/06/19931.1
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Location of register of directors' interests in shares etc08/05/2001325
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
288b - Notice of resignation of directors or secretaries14/05/2000288b
Order of Court (Section 138)15/02/2000OC138
EEIG1 - Statement of name02/03/1995EEIG1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Particulars of a mortgage or charge24/08/1998395
Written elective resolution27/02/1999(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Application by a private company for re-registration as a public company03/06/200343(3)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
363a - Annual Return28/06/1993363a
2.18 - Notice of Order to deal with charged property11/03/20052.18
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
2.7 - Administration Order08/09/19972.7
Disapplication of pre-emption rights06/04/2001RES11
353 - Register of members06/10/1998353
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Decrease in nominal capital21/10/2002RESO5
Administrator's abstract of receipts and payments15/09/19982.9(SC)
652A - Application for striking off12/11/1993652A
AAMD - Amended Accounts20/10/2005AAMD
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Official Receiver's release12/01/2003RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
363a - Annual Return16/03/2003363a
EEIG1 - Statement of name02/01/1997EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
288b - Notice of resignation of directors or secretaries03/11/2002288b
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)