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Company Name: AG MOVIE LIMITED

Company Type:

Limited Company

Company No:

05542263

Company Address:

AG MOVIE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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.


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

AG MOVIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Declaration on application for registration12/05/200412
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Vary share rights/names - special resolution11/10/2006SRES12
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
AA - Annual Accounts12/09/2002AA
Capital/bonus issue - ordinary resolution06/03/2002ORES14
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
RES10 - Allotment of securities08/11/2005RES10
Notice of manager's particulars04/02/2003EEIG3
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Statement of name07/03/2001EEIG2
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
288a - Notice of appointment of directors or secretaries08/08/2004288a
652C - Withdrawal of application for striking off27/04/2000652C
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
6 - Cancellation of alteration to the objects of a company27/09/19946
4.43 - Notice of final meeting of creditors07/04/19964.43
Order or revocation or suspension of voluntary arrangement30/11/20051.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Confirmation of dissolution - special resolution07/12/1995SRES09
353 - Register of members11/04/2004353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Reduction of issued capital - written resolution20/07/1996WRES06
Notice of striking-off action discontinued28/06/2005DISS40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
BS - Balance sheet31/08/2006BS
Memorandum and Articles - used in re-registration21/02/2003MAR
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
397a -02/07/2006397a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
395 - Particulars of a mortgage or charge30/06/1994395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Order of Court - dissolution void18/12/2003OC-DV
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Administrator's Abstract of receipts and payments22/11/20032.15
386 - Notice of passing of resolution removing an auditor15/11/2003386
Certificate of specific penalty08/02/2000SPECPEN
Annual Return23/12/1999363b
Location of register of directors' interests in shares etc30/10/1996325
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Annual Return21/10/2004363
OCREREG - Order of Court for re-registration05/10/1994OCREREG
363 - Annual Return09/06/1993363
L64.01 - Early dissolution request14/06/1996L64.01
1.4 - Notice of completion of voluntary arrang27/11/19941.4
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Application by a public company for re-registration as a private company06/12/200253
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
652C - Withdrawal of application for striking off22/08/1996652C
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
RES16 - Redemption of shares03/01/2000RES16
Auditor's report16/12/1997AUDR
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Early dissolution request07/10/1993L64.01HC
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Declaration of Solvency04/06/20064.70
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06