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Company Name: AG & CO RESIDENTIAL LIMITED

Company Type:

Limited Company

Company No:

06007571

Company Address:

AG & CO RESIDENTIAL LIMITED
Limehouse Mere Way
Ruddington Fields
Ruddington
NOTTINGHAM
NG11 6JW


Date:

28/11/2009

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 & CO RESIDENTIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own05/08/2001169
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Reduction of issued capital - special resolution04/10/1996SRES06
CERTNM - Change of name certificate14/11/1998CERTNM
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Change of Accounting Reference Date14/08/1999225
WRES13 - Other resolution - written resolution11/02/2001WRES13
Resolution to re-register - special resolution08/05/2002SRES02
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Memorandum and Articles - used in re-registration15/03/1995MAR
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Allotment of securities - ordinary resolution28/05/2005ORES10
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
RES10 - Allotment of securities22/10/1994RES10
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Disapplication of pre-emption rights12/09/1994RES11
2.18 - Notice of Order to deal with charged property25/11/19962.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Cancellation of alteration to the objects of a company04/03/19996
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
L64.04 - Directions to defer dissolution03/10/1995L64.04
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
2.20 - Notice of variation of Administration Order16/01/20062.20
Capital/bonus issue - written resolution15/05/2003WRES14
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Directions to defer dissolution19/07/1997L64.06
Vary share rights/names - written resolution02/04/1998WRES12
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
RES03 - Exempt from appointment of auditor28/05/1995RES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
OCREREG - Order of Court for re-registration18/05/2004OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
401 - Register of Charges25/04/1998401
363a - Annual Return12/10/1996363a
Redemption of shares - ordinary resolution22/09/2006ORES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice of result of meeting of creditors10/05/19972.8(scot)
Notice of Administration Order08/06/20052.6
CLOSE - Scheme of Arrangement28/05/2002CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Order of Court for re-registration21/07/2004OCREREG
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
288a - Notice of appointment of directors or secretaries09/01/1996288a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Exempt from appointment of auditor02/01/1997RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
RESO4 - Increase in nominal capital28/01/1994RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
363b - Annual Return01/07/2000363b
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Annual Return25/08/1994363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
288b - Notice of resignation of directors or secretaries17/04/2001288b
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
353 - Register of members10/01/2005353
PROSP - Prospectus04/12/1996PROSP
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3