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Company Name: AG INTERNATIONAL UK LIMITED

Company Type:

Limited Company

Company No:

05978526

Company Address:

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


Date:

22/11/2008

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 UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Declaration of solvency28/08/20064.25(SC)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
4.70 - Declaration of Solvency25/04/19974.70
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Notice of receiver's death30/04/19933.3(scot)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Application by a public company for re-registration as a private company17/05/199353
395 - Particulars of a mortgage or charge15/06/1993395
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Statement of company's affairs08/06/20004.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Notice of vacation of office by Liquidator13/07/20064.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
BUSADDCH - Business address changed09/02/2004BUSADDCH
Statement of name20/07/1996694(4)(a)
F14 - Notice of wind up27/02/1998F14
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Return by a company purchasing its own shares06/03/2000169
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Vary share rights/names25/07/1998RES12
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Decrease in nominal capital - written resolution13/09/1993WRESO5
Early dissolution request20/01/2000L64.01
Return delivered for registration of a branch of an oversea company26/04/1994BR1
AUDR - Auditor's report23/08/1994AUDR
Notice of discharge of administration order11/08/19992.4(scot)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Withdrawal of application for striking off08/08/2005652C
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Notice of disqualification order against a body corporate09/08/2001DO2
288b - Notice of resignation of directors or secretaries27/06/1999288b
CERTNM - Change of name certificate24/03/1997CERTNM
RESO5 - Decrease in nominal capital25/12/2003RESO5
Exempt from appointment of auditor - written resolution28/03/1999WRES03
288a - Notice of appointment of directors or secretaries08/08/2004288a
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
2.18 - Notice of Order to deal with charged property22/09/20002.18
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
RES16 - Redemption of shares06/11/1998RES16
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147