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Company Name: AG INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05725026

Company Address:

AG INTERNATIONAL LIMITED
Suite 2 1 Marylebone House
93-95 Gloucester Place
LONDON
W1U 6JQ


Date:

30/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Vary share rights/names - extraordinary resolution08/08/1997ERES12
SRES13 - Other resolution - special resolution20/04/2003SRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Return by an oversea company subject to branch registration08/10/2002BR3
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
2.21 - Statement of Administrator's proposals12/08/19992.21
6 - Cancellation of alteration to the objects of a company16/10/20016
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Vary share rights/names - special resolution05/06/2003SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
3.7 - Notice of Administrative Receiver's death21/07/19953.7
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Statement of company's affairs31/12/20044.20
Redemption of shares09/03/2001RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Change of Name Special Resolution02/01/1997SRES15
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
2.20 - Notice of variation of Administration Order09/07/19952.20
Administration Order13/07/19952.7
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Notice of statement of administrator's proposals15/10/19962.7(scot)
L64.06 - Directions to defer dissolution15/05/1994L64.06
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
BUSADDCH - Business address changed26/07/2006BUSADDCH
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
L64.07 - Release of Official Receiver21/09/2006L64.07
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3