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Company Name: AG INTERNATIONAL FINANCE LIMITED

Company Type:

Limited Company

Company No:

05807788

Company Address:

AG INTERNATIONAL FINANCE LIMITED
Flat 7 Kingsbridge Court
28 Coverdale Road
LONDON
NW2 4BY


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 INTERNATIONAL FINANCE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
ELRES - Elective resolution27/12/1999ELRES
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Memorandum and Articles - used in re-registration05/12/1996MAR
Annual Return17/03/2005363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Redemption of shares - written resolution24/05/1994WRES16
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Change of accounting reference date (Welsh form)24/11/2004225CYM
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
288a - Notice of appointment of directors or secretaries11/03/2003288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
318 - Location of directors' service con13/06/1997318
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
SRES13 - Other resolution - special resolution10/06/2001SRES13
Early dissolution request23/01/1998L64.01HC
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
AAMD - Amended Accounts30/11/1994AAMD
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
363s - Annual Return02/05/2006363s
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
325 - Location of register of directors' interests in shares etc08/09/1997325
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)