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Company Name: AG LONDON LTD

Company Type:

Limited Company

Company No:

05836638

Company Address:

AG LONDON LTD
Unit 11 Horseshoe Business Park
Upper Lye Lane
Bricket Wood
ST. ALBANS
AL2 3TA


Date:

01/12/2009

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 LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital11/08/2003RES06
PROSP - Prospectus31/07/1996PROSP
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
EEIG6 - Statement of name07/10/1999EEIG6
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
ELRES - Elective resolution21/08/2005ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
288a - Notice of appointment of directors or secretaries04/04/2005288a
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Return of final meeting in members' voluntary winding-up02/09/20044.71
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Confirmation of dissolution - written resolution06/10/1995WRES09
Purchase own shares - written resolution20/01/2006WRES08
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
AUD - Auditor's letter of resignation25/10/2005AUD
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
RES09 - Confirmation of dissolution25/01/2003RES09
Confirmation of dissolution - written resolution13/05/2001WRES09
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
EEIG1 - Statement of name24/07/1993EEIG1
RES02 - esolution to re-register26/05/2004RES02
SRES15 - Change of Name Special Resolution31/12/2005SRES15
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Notice of resignation of Liquidator07/07/19984.16(SC)
Notice of completion of voluntary arrangement28/10/20001.4
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Auditor's report03/12/2006AUDR
Declaration of solvency19/09/20004.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
401 - Register of Charges07/05/1994401
Purchase own shares - special resolution07/05/2002SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
353 - Register of members08/07/1997353
Certificate that creditors have been paid in full12/12/19934.51
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of appointment of directors or secretaries15/11/2006288a
Certificate of specific penalty16/10/1999SPECPEN
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Notice of passing of resolution removing an auditor26/08/1994386
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16