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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:

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 LONDON LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Application by an unlimited company to be re-registered as limited19/02/199851
Statement of company's affairs10/02/19964.20
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
AUDS - Auditor's statement10/02/2000AUDS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
AA - Annual Accounts21/11/1993AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Register of Charges01/05/2003401
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Abstract of receipt and payments in receivership08/05/19963.6
Decrease in nominal capital - special resolution29/11/2001SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
2.7 - Administration Order10/08/20062.7
Notice of Order to deal with charged property06/03/19992.18
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Confirmation of dissolution25/11/1996RES09
RES14 - Capital/bonus issue06/07/2004RES14
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Other resolution - special resolution25/04/1998SRES13
Application by a public company for re-registration as a private company22/12/200553
Notice of resignation of directors or secretaries08/02/2002288b
CLOSE - Scheme of Arrangement02/06/2004CLOSE
SA - Shares agreement20/05/1994SA
Report of meeting approving voluntary arrangement19/10/19971.1
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)