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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:

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 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
363a - Annual Return15/10/1998363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
363b - Annual Return14/01/2005363b
3.10 - Administrative Receiver's report28/09/19953.10
RES13 - Other resolution13/08/1999RES13
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
2.23 - Notice of result of meeting of creditors28/09/20012.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
325 - Location of register of directors' interests in shares etc22/07/1995325
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
VAL - Valuation Report07/10/1998VAL
225 - Change of Accounting Referenc07/11/2004225
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
401 - Register of Charges28/12/2005401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Order of Court for re-registration to private company09/01/2000OC-PRI
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
AUDS - Auditor's statement12/01/2004AUDS
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Particulars of a mortgage or charge18/10/2000395
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
652C - Withdrawal of application for striking off07/05/1999652C
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Declaration on application for registration (Welsh language form).05/11/200312CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
NEWINC - New Incorporation documents15/03/2005NEWINC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
L64.01HC - Early dissolution request28/03/1994L64.01HC
RESO5 - Decrease in nominal capital31/03/2006RESO5
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Notice of receiver's death30/04/19933.3(scot)
COCOMP - Order to wind up21/12/1997COCOMP
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
2.7 - Administration Order11/12/20052.7
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Vary share rights/names - written resolution18/08/2002WRES12
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
318 - Location of directors' service con08/06/1994318
RESO5 - Decrease in nominal capital25/12/2003RESO5
Memorandum and Articles - used in re-registration15/03/1995MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Notice of winding up order17/06/19984.2(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
694(4)(b) - Statement of name19/09/1993694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
325 - Location of register of directors' interests in shares etc18/04/2002325
Vary share rights/names12/10/1996RES12
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Application by a private company for re-registration as a public company18/02/200343(3)
Decrease in nominal capital19/04/1995RESO5
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
OC - Order of Court05/07/1993OC
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
401 - Register of Charges27/04/2004401
Memorandum and Articles - used in re-registration21/02/2003MAR
Order of Court for re-registration to private company02/03/2000OC-PRI
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
AUDR - Auditor's report04/06/2000AUDR
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
RES11 - Disapplication of pre-emption rights17/02/1998RES11
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S