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Company Name: AG INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03715601

Company Address:

AG INVESTMENTS LIMITED
28 Goodge Street
LONDON
W1T 2QQ


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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
363s - Annual Return31/03/2004363s
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Auditor's report27/10/2004AUDR
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
287 - Change in situation or address of Registered Office18/11/2006287
Instrument issued under Section 244(5)05/11/1996COAD
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
3.10 - Administrative Receiver's report12/05/19973.10
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
318 - Location of directors' service con03/07/1993318
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
353 - Register of members22/07/1999353
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Redemption of shares16/05/2001RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Order of Court20/05/1997OC
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
AA - Annual Accounts08/08/1994AA
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
EEIG2 - Statement of name28/07/1993EEIG2
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
363b - Annual Return14/01/2005363b
Other resolution - ordinary resolution31/10/1995ORES13
F14 - Notice of wind up22/04/2001F14
2.18 - Notice of Order to deal with charged property26/05/19992.18
F14 - Notice of wind up01/02/2005F14
Notice of discharge of administration order09/05/19932.4(scot)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Orders to rescind, defer or stay04/09/2001COLIQ
CERTNM - Change of name certificate14/02/2005CERTNM
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
694(4)(a) - Statement of name12/12/1993694(4)(a)
RELREC - Official Receiver's release03/02/2003RELREC
L64.07 - Release of Official Receiver31/07/1995L64.07
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
RESO4 - Increase in nominal capital22/12/1999RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
RES07 - Financial assistance in shares acquisition19/04/1997RES07
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
OC - Order of Court20/10/1997OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Change in situation or address of Registered Office13/09/2000287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
12 - Declaration on application for registration05/11/200112
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Order of Court08/10/2000OC
Redemption of shares - ordinary resolution05/03/1996ORES16
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Resolution to re-register20/07/1994RES02
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Notice of Order to deal with charged property06/08/20062.18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Notice of result of meeting of creditors01/11/19992.23
Order of Court06/01/1995OC
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
363b - Annual Return24/04/2006363b
1.4 - Notice of completion of voluntary arrang01/02/20041.4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
RES08 - Purchase own shares26/05/1999RES08
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
397a -20/04/2003397a
4.48 - Notice of constitution of liquidation committee08/04/20034.48
363x - Annual Return04/03/1995363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Return by an oversea company subject to branch registration05/07/1996BR3
MA - Memorandum and Articles13/06/1998MA
Certificate that creditors have been paid in full01/11/19974.51
Financial assistance in shares acquisition30/12/2002RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03