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Company Name: AG MACHINING SERVICES LTD

Company Type:

Non-Limited

Company Address:

AG MACHINING SERVICES LTD
Unit 8
Halesfield 18
TELFORD
TF7 4PP


Date:

22/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

AG MACHINING SERVICES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Notice of final meeting of creditors08/10/20054.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
AAMD - Amended Accounts23/05/1999AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
363b - Annual Return26/09/2006363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Application for striking off10/04/1995652A
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
MA - Memorandum and Articles16/05/1998MA
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
RES12 - Vary share rights/names12/01/1999RES12
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
51 - Application by an unlimited company to be re-registered as limited18/09/200351
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
1.4 - Notice of completion of voluntary arrang23/03/19981.4
F14 - Notice of wind up29/12/1998F14
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
OC - Order of Court23/01/1997OC
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
BUSADDCH - Business address changed16/02/2005BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
OC425 - Order of Court (Section 425)17/11/1993OC425
694(4)(b) - Statement of name16/01/2004694(4)(b)
L64.07 - Release of Official Receiver13/02/2000L64.07
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
363 - Annual Return30/06/2000363
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
SRES13 - Other resolution - special resolution27/05/2006SRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Scheme of Arrangement26/09/2003CLOSE
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Redemption of shares30/11/2003RES16
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Re-registration of a company from unlimited to limited14/06/1998CERT1
225 - Change of Accounting Referenc30/11/1997225
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Other resolution - ordinary resolution25/11/1994ORES13
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.51 - Certificate that creditors have been paid in full18/06/20054.51
AUDR - Auditor's report05/08/1993AUDR
Abstract of receipt and payments in receivership25/06/20003.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
RES12 - Vary share rights/names19/04/2001RES12
Vary share rights/names25/07/1998RES12
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
RES10 - Allotment of securities20/02/2004RES10
363a - Annual Return24/04/2004363a
Re-registration of a company from public to private15/03/2006CERT10
325 - Location of register of directors' interests in shares etc10/02/1996325
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
BUSADDCH - Business address changed21/06/2001BUSADDCH
Return of final meeting in members' voluntary winding-up24/04/20034.71
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
NEWINC - New Incorporation documents02/04/2001NEWINC
363b - Annual Return02/10/2005363b
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)