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Company Name: AG INSTALL LIMITED

Company Type:

Limited Company

Company No:

04609968

Company Address:

AG INSTALL LIMITED
80 Marlborough Road
Kirkby-in-Ashfield
NOTTINGHAM
NG17 7HQ


Date:

22/11/2008

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

Email Address:
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AG INSTALL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
L64.07 - Release of Official Receiver10/09/1995L64.07
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Increase in nominal capital01/11/1995RESO4
325 - Location of register of directors' interests in shares etc06/07/1997325
405(1) - Notice of appointment of Receiver02/01/2005405(1)
DO1 - Notice of disqualification of an indi26/10/1993DO1
RES06 - Reduction of issued capital21/09/2002RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Notice of death of Liquidator29/08/19994.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Notice of receiver's death22/01/20023.3(scot)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Re-registration of a company from limited to unlimited11/10/1993CERT3
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Notice of dismissal of petition for administration order01/09/20052.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Vary share rights/names - written resolution18/12/1993WRES12
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Certificate of release of Liquidator16/12/20054.14(SC)
395 - Particulars of a mortgage or charge22/12/2005395
Notice of appointment of directors or secretaries25/11/2006288a
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Register of members in non-legible form25/01/1994353a
Exempt from appointment of auditor - special resolution22/03/2001SRES03
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
225 - Change of Accounting Referenc02/10/1999225
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
397a -09/11/2004397a
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Orders to rescind, defer or stay20/11/1993COLIQ
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice to Official Receiver of winding-up order01/06/19944.13
Confirmation of dissolution20/04/1998RES09
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
12 - Declaration on application for registration08/05/200612
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
OC425 - Order of Court (Section 425)26/04/1993OC425
Report of meeting approving voluntary arrangement27/11/19981.1
Confirmation of dissolution - written resolution15/10/1997WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
BS - Balance sheet16/09/2000BS
RESO5 - Decrease in nominal capital18/08/1998RESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
288a - Notice of appointment of directors or secretaries10/05/2006288a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Application to the Court for cancellation of resolution for re-registration24/02/200454
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of vacation of office by Liquidator11/04/19984.19(SC)
RES03 - Exempt from appointment of auditor24/09/1995RES03
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
RES12 - Vary share rights/names11/09/2000RES12
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of passing of resolution removing an auditor28/05/1995386
Allotment of securities - extraordinary resolution30/03/2005ERES10
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Notice of appointment of a Receiver by the Court10/08/19952(scot)