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Company Name: AG MEDICAL UK LIMITED

Company Type:

Limited Company

Company No:

05564729

Company Address:

AG MEDICAL UK LIMITED
10 Martin Close
BICESTER
OX26 6XA


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.


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AG MEDICAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
RES02 - esolution to re-register12/08/2006RES02
405(1) - Notice of appointment of Receiver31/01/1995405(1)
AA - Annual Accounts13/07/2000AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
AAMD - Amended Accounts23/12/2003AAMD
COAD - Instrument issued under Section 244(5)08/02/1998COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
RESO5 - Decrease in nominal capital25/12/2003RESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
BUSADDCH - Business address changed22/05/1993BUSADDCH
AA - Annual Accounts29/09/2001AA
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Change in situation or address of Registered Office17/11/2004287
169 - Return by a company purchasing its own27/06/2004169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
L64.01 - Early dissolution request21/09/1996L64.01
4.43 - Notice of final meeting of creditors10/12/20064.43
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
6 - Cancellation of alteration to the objects of a company14/05/20026
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
386 - Notice of passing of resolution removing an auditor31/05/1995386
Notice of closure of a branch of an oversea company07/03/1996695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Members' assent to company being re-registered as unlimited28/10/199749(8)a
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
51 - Application by an unlimited company to be re-registered as limited04/02/200351
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Notice of death of Liquidator29/08/19994.18(SC)
Increase in nominal capital - special resolution19/12/2004SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Particulars of a mortgage or charge05/06/1998395
353 - Register of members13/02/1999353
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
353a - Register of members in non-legible form20/10/2006353a
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Notice of disqualification of an individual23/04/2005DO1
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SRES13 - Other resolution - special resolution26/02/2000SRES13
Notice of ceasing to act of Receiver10/04/1999405(2)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38