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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:

05/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Redemption of shares - special resolution07/02/1996SRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
225 - Change of Accounting Referenc21/03/1996225
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Withdrawal of application for striking off01/06/1994652C
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
1.1 - Report of meeting approving voluntary arran01/06/19951.1
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
CERTNM - Change of name certificate27/06/1993CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Statement of company's affairs30/01/19984.20
Notice of completion of voluntary arrangement26/10/20041.4
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Application by a public company for re-registration as a private company28/09/200453
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
362 - Notice of place where an oversea branch register is kept03/04/2002362
Notice of variation of administration order28/05/20062.12(scot)
BONA - Bona Vacantia disclaimer02/02/1995BONA
4.70 - Declaration of Solvency09/04/20004.70
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Auditor's statement18/03/2005AUDS
2.6 - Notice of Administration Order21/01/19952.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
RES12 - Vary share rights/names18/07/2006RES12
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
L64.06 - Directions to defer dissolution19/02/1994L64.06
Re-registration of a company from private to public with a change of name26/08/1995CERT7
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice of result of meeting of creditors02/06/19932.23