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Company Name: AG PARSONS LIMITED

Company Type:

Limited Company

Company No:

04753536

Company Address:

AG PARSONS LIMITED
62 Commercial Gate
MANSFIELD
NG18 1EU


Date:

22/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AG PARSONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
BUSADDCH - Business address changed08/08/2001BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Memorandum and Articles - used in re-registration20/08/1995MAR
F14 - Notice of wind up22/07/2006F14
BS - Balance sheet11/08/1997BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
NEWINC - New Incorporation documents13/04/1998NEWINC
Re-registration of a company from unlimited to limited10/09/1997CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Increase in nominal capital - written resolution11/10/1998WRESO4
RES10 - Allotment of securities22/10/1995RES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
AAMD - Amended Accounts17/11/1996AAMD
AUD - Auditor's letter of resignation21/05/1994AUD
Certificate of constitution of creditors07/04/19993.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Financial assistance in shares acquisition21/09/2005RES07
3.7 - Notice of Administrative Receiver's death04/05/20043.7
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Notice of vacation of office by Liquidator04/01/19964.19(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
2.21 - Statement of Administrator's proposals01/10/19972.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
288b - Notice of resignation of directors or secretaries08/05/2004288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
652C - Withdrawal of application for striking off27/04/2000652C
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice of Order to dispose of charged property27/09/20053.8
652C - Withdrawal of application for striking off15/08/2006652C
RESO5 - Decrease in nominal capital11/02/2000RESO5
ELRES - Elective resolution22/08/2005ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Order of Court - dissolution void28/08/2000OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
287 - Change in situation or address of Registered Office11/07/2003287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
ELRES - Elective resolution30/08/2004ELRES
SRES13 - Other resolution - special resolution27/02/1996SRES13
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
L64.01HC - Early dissolution request29/11/2001L64.01HC
Notice of resignation of directors or secretaries05/09/1997288b
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of dismissal of petition for administration order31/10/19972.3(scot)
RES06 - Reduction of issued capital09/11/1993RES06
AUDR - Auditor's report16/12/1997AUDR
COCOMP - Order to wind up30/03/1995COCOMP
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
363b - Annual Return30/06/2006363b
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Mortgage Register24/10/1995ZMORT REG
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
DO1 - Notice of disqualification of an indi26/10/1993DO1
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Re-registration of a company from public to private31/12/1994CERT10