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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:

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.


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 available instantly online for all UK companies
4.70 - Declaration of Solvency10/10/20054.70
169 - Return by a company purchasing its own01/12/1994169
Notice of Order to deal with charged property27/09/20062.18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
169 - Return by a company purchasing its own27/10/2001169
Resolution to re-register - written resolution31/10/1998WRES02
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
4.20 - Statement of company's affairs10/12/19974.20
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Resolution to re-register - special resolution20/05/2000SRES02
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Miscellaneous document09/05/1999MISC
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Miscellaneous document01/12/2006MISC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
RES02 - esolution to re-register17/08/2000RES02
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Memorandum and Articles27/05/2000MA
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
397a -20/04/2003397a
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
652A - Application for striking off16/04/1999652A
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Directions to defer dissolution09/06/2002L64.06
353a - Register of members in non-legible form20/02/2000353a
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Statement of company's affairs04/02/19994.20
Amended Accounts01/01/2005AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Directions to defer dissolution19/07/1997L64.06
Order of Court22/03/1998OC
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
OC - Order of Court01/09/1993OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Particulars of a charge created by a company registered in Scotland23/02/2002410
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Release of Official Receiver11/12/1995L64.07HC
288a - Notice of appointment of directors or secretaries09/03/2003288a
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
BS - Balance sheet24/05/1996BS
Administration Order16/07/20022.7
Notice of discharge of administration order11/08/19992.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
ELRES - Elective resolution30/08/2004ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
3.7 - Notice of Administrative Receiver's death28/07/20063.7
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Notice of striking-off action discontinued17/08/1995DISS40