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Company Name: AG INTERNATIONAL REAL ESTATE LIMITED

Company Type:

Limited Company

Company No:

06011452

Company Address:

AG INTERNATIONAL REAL ESTATE LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

24/11/2009

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.


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AG INTERNATIONAL REAL ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver31/03/1997L64.07HC
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of receiver's death03/02/19963.3(scot)
Return of final meeting in members' voluntary winding-up22/02/20014.71
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Scheme of Arrangement01/12/2005CLOSE
AAMD - Amended Accounts07/03/2006AAMD
RESO5 - Decrease in nominal capital13/02/2004RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Annual Accounts08/12/1998AA
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
2.7 - Administration Order14/11/19982.7
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
COCOMP - Order to wind up24/03/2001COCOMP
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
363a - Annual Return23/10/2000363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Application for striking off27/07/1993652A
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
2.19 - Notice of discharge of Administration Order11/12/19982.19
Release of Official Receiver23/03/1996L64.07HC
BS - Balance sheet01/01/2006BS
AUDR - Auditor's report22/07/1996AUDR
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Redemption of shares - special resolution31/05/1999SRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Certificate of removal of Voluntary Liquidator31/12/19984.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Resolution to re-register - written resolution18/04/1994WRES02
CLOSE - Scheme of Arrangement25/06/2001CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
318 - Location of directors' service con11/03/1999318
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
652A - Application for striking off07/10/2004652A
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Notice of result of meeting of creditors27/10/20052.8(scot)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Order of Court for re-registration21/07/2004OCREREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Capital/bonus issue - written resolution30/01/2004WRES14
Register of members in non-legible form27/06/1996353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Vary share rights/names - written resolution18/12/1993WRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Order of Court20/05/1997OC
363 - Annual Return24/11/1996363
L64.01 - Early dissolution request25/03/2005L64.01
Allotment of securities13/03/1994RES10
Notice of receiver's death03/12/19953.3(scot)
225 - Change of Accounting Referenc22/11/1999225
Re-registration of a company from limited to unlimited11/10/1993CERT3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30