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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:

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital29/09/2004RES06
Abstract of receipt and payments in receivership09/11/19953.6
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Official Receiver's release11/12/1996RELREC
EEIG1 - Statement of name21/11/2006EEIG1
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
BUSADDCH - Business address changed12/08/1995BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
L64.04 - Directions to defer dissolution21/06/1993L64.04
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Redemption of shares - ordinary resolution21/09/2002ORES16
BONA - Bona Vacantia disclaimer23/03/2005BONA
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Re-registration of a company from unlimited to limited14/03/2001CERT1
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Order of Court (Section 138)13/05/1999OC138
OC425 - Order of Court (Section 425)01/10/1993OC425
Memorandum and Articles - used in re-registration20/08/1995MAR
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Certificate of release of Liquidator29/10/20004.14(SC)
6 - Cancellation of alteration to the objects of a company15/10/20066
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
353 - Register of members06/10/1998353
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
F14 - Notice of wind up03/07/2001F14
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
RES10 - Allotment of securities05/10/2002RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
4.48 - Notice of constitution of liquidation committee15/12/19964.48
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Vary share rights/names25/09/1999RES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
RES08 - Purchase own shares02/12/1995RES08
Notice of discharge of administration order05/05/19942.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
MA - Memorandum and Articles15/02/2003MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
RES07 - Financial assistance in shares acquisition04/10/2001RES07
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
RES09 - Confirmation of dissolution07/01/2001RES09
Increase in nominal capital - special resolution09/10/1995SRESO4
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of removal of Liquidator01/05/20054.11(SC)
RES02 - esolution to re-register01/05/2004RES02
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Re-registration of a company from public to private16/11/1997CERT10
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Financial assistance in shares acquisition11/10/2003RES07
Notice of petition for administration order19/02/20062.1(scot)
L64.01HC - Early dissolution request02/07/1998L64.01HC
VAL - Valuation Report05/05/2005VAL