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Company Name: AG LTD

Company Type:

Limited Company

Company No:

05844526

Company Address:

AG LTD
Www Buy-This-Company-Name Com
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

28/11/2009

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.


To view the most up to date company information on ag ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ag ltd, please click on the link below:

AG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Re-registration of a company from private to public02/05/1994CERT5
RES09 - Confirmation of dissolution14/01/2003RES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Other resolution - special resolution25/04/1998SRES13
MA - Memorandum and Articles13/06/1998MA
Prospectus17/09/2006PROSP
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
COAD - Instrument issued under Section 244(5)18/03/2002COAD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
353 - Register of members20/05/2005353
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
CERTNM - Change of name certificate14/04/1994CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Reduction of issued capital - ordinary resolution23/02/2005ORES06
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
225 - Change of Accounting Referenc02/01/1998225
OCREREG - Order of Court for re-registration17/06/2006OCREREG
DISS40 - Notice of striking-off action disc20/09/1996DISS40
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
RES16 - Redemption of shares22/01/1998RES16
6 - Cancellation of alteration to the objects of a company07/04/19976
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
F14 - Notice of wind up27/02/1998F14
L64.04 - Directions to defer dissolution13/02/1994L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Change of Name Special Resolution29/04/2006SRES15
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
169 - Return by a company purchasing its own16/07/1997169
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
OC425 - Order of Court (Section 425)20/10/1999OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Annual Return (Welsh language form)20/04/2003363CYM
COCOMP - Order to wind up03/11/2000COCOMP
Notice of completion of voluntary arrangement11/07/19971.4(scot)
3.4 - Certificate of constitution of creditors19/04/20003.4
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Statement of name31/01/1998EEIG2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
2.23 - Notice of result of meeting of creditors30/10/19972.23
Notice of variation of administration order17/09/20022.12(scot)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
386 - Notice of passing of resolution removing an auditor05/06/1997386
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Notice of appointment of directors or secretaries07/11/2000288a