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Company Name: AG MODELMAKERS LIMITED

Company Type:

Limited Company

Company No:

04842378

Company Address:

AG MODELMAKERS LIMITED
Enterprise House
21 Buckle Street
LONDON
E1 8NN


Date:

21/11/2009

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 MODELMAKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Notice of completion of voluntary arrangement08/05/20031.4
EEIG1 - Statement of name02/08/2005EEIG1
AA - Annual Accounts05/05/2005AA
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Allotment of securities - ordinary resolution25/06/2004ORES10
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
2.20 - Notice of variation of Administration Order24/05/20042.20
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Elective resolution16/10/2002ELRES
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Purchase own shares31/10/2003RES08
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Early dissolution request16/10/2002L64.01
Annual Return19/03/2006363a
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Notice of discharge of Administration Order24/02/20062.19
AUDS - Auditor's statement27/10/2001AUDS
Court Order for notice of wind up04/02/1996CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
395 - Particulars of a mortgage or charge17/01/1996395
3.10 - Administrative Receiver's report28/07/20013.10
AAMD - Amended Accounts26/04/2000AAMD
Statement of Administrator's proposals17/06/20032.21
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Orders to rescind, defer or stay21/01/1998COLIQ
RES10 - Allotment of securities08/11/2005RES10
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
VAL - Valuation Report23/08/1999VAL
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
3.10 - Administrative Receiver's report30/10/19993.10
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Order of Court - dissolution void28/08/2000OC-DV
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
RESO4 - Increase in nominal capital14/10/2005RESO4
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
363b - Annual Return24/08/1999363b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
RES13 - Other resolution26/10/2006RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Location of register of directors' interests in shares etc07/12/2003325
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
BUSADDCH - Business address changed28/07/1999BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)