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Company Name: AG OPTICAL LIMITED

Company Type:

Limited Company

Company No:

05011362

Company Address:

AG OPTICAL LIMITED
68 West Gate
MANSFIELD
NG18 1RR


Date:

02/12/2009

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

AG OPTICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register26/07/1993RES02
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Capital/bonus issue - written resolution21/11/2001WRES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
169 - Return by a company purchasing its own08/07/1993169
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
363b - Annual Return12/12/2000363b
Balance sheet01/08/2000BS
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Resolution to re-register - ordinary resolution23/02/2005ORES02
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Particulars of a mortgage or charge05/06/1998395
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Certificate of specific penalty13/03/1998SPECPEN
Re-registration of a company from limited to unlimited11/10/1993CERT3
Order of Court (Section 138)17/06/1994OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Application by a public company for re-registration as a private company29/04/200253
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
169 - Return by a company purchasing its own01/04/2004169
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
12 - Declaration on application for registration18/05/200212
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
BUSADDCH - Business address changed03/04/2005BUSADDCH
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Certificate of specific penalty08/05/1998SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
405(1) - Notice of appointment of Receiver25/05/2005405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Capital/bonus issue - special resolution01/02/2003SRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Administrator's Abstract of receipts and payments22/11/20032.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
2.20 - Notice of variation of Administration Order17/12/19982.20
Resolution to re-register - written resolution11/05/2000WRES02
Notice of resignation of directors or secretaries28/02/2000288b
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Notice of striking-off action suspended16/07/2005DISS6
Statement of name28/06/2000694(4)(b)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Allotment of securities - extraordinary resolution11/01/2003ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
694(4)(b) - Statement of name07/09/1993694(4)(b)
353 - Register of members03/11/1994353
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)