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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:

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 medical uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ag medical uk limited, please click on the link below:

AG MEDICAL UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Notice of receiver's death04/05/20003.3(scot)
Certificate of specific penalty08/05/1998SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
4.70 - Declaration of Solvency24/04/20064.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
L64.01 - Early dissolution request03/04/2005L64.01
Return delivered for registration of a branch of an oversea company13/10/2004BR1
CERTNM - Change of name certificate23/02/2002CERTNM
RES16 - Redemption of shares09/05/1997RES16
Return of alteration in the charter19/09/2006692(1)(a)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
53 - Application by a public company for re-registration as a private company23/10/200053
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
397a -20/09/1993397a
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
RESO5 - Decrease in nominal capital11/11/1998RESO5
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Cancellation of alteration to the objects of a company11/03/20016
Return of alteration in the charter21/05/1995692(1)(a)
Notice of death of Voluntary Liquidator10/06/20034.44
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Resolution to re-register - written resolution13/03/2004WRES02
363a - Annual Return24/09/2006363a
EEIG1 - Statement of name17/03/1998EEIG1
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
L64.01 - Early dissolution request04/06/1999L64.01