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Company Name: AG IMAGE LIMITED

Company Type:

Limited Company

Company No:

05766359

Company Address:

AG IMAGE LIMITED
The Old Rectory Asterby End
Asterby
LOUTH
LN11 9UF


Date:

27/11/2009

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 image limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ag image limited, please click on the link below:

AG IMAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
395 - Particulars of a mortgage or charge12/04/1993395
Exempt from appointment of auditor - special resolution31/08/2000SRES03
652C - Withdrawal of application for striking off15/06/1999652C
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
353a - Register of members in non-legible form19/03/2005353a
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of petition for administration order25/08/19942.1(scot)
3.10 - Administrative Receiver's report14/06/20023.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Certificate of constitution of creditors28/10/20023.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Notice of place where an oversea branch register is kept27/04/1996362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Exempt from appointment of auditor - special resolution29/06/1999SRES03
OCREREG - Order of Court for re-registration21/07/1993OCREREG
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Order of Court18/05/1998OC
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Order of Court for re-registration to private company21/07/1995OC-PRI
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
RES12 - Vary share rights/names19/04/2001RES12
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Statement of name12/09/1999694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Location of register of directors' interests in shares etc27/10/2003325
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
3.10 - Administrative Receiver's report07/12/19953.10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Notice of resignation of directors or secretaries10/03/2006288b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
386 - Notice of passing of resolution removing an auditor19/05/1993386
L64.04 - Directions to defer dissolution01/11/1995L64.04
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Capital/bonus issue - written resolution07/07/1999WRES14
363a - Annual Return09/10/1998363a
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Release of Official Receiver03/07/2006L64.07
2.23 - Notice of result of meeting of creditors07/06/19942.23
Notice of intention to carry on business as an investment company24/10/1997266(1)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
AA - Annual Accounts09/04/1998AA