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Company Name: AG & G LTD

Company Type:

Non-Limited

Company Address:

AG & G LTD
8 Exchange Court
LONDON
WC2R 0JU


Date:

01/12/2009

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

Email Address:


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

AG & G LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Annual Return (Welsh language form)11/06/1995363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
L64.01HC - Early dissolution request07/02/2002L64.01HC
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Annual Return05/07/1995363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of resignation of directors or secretaries19/12/2005288b
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Re-registration of a company from public to private05/04/2005CERT10
BUSADDCH - Business address changed08/10/2004BUSADDCH
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
NEWINC - New Incorporation documents17/08/1994NEWINC
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Release of Official Receiver06/03/2003L64.07
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
652C - Withdrawal of application for striking off02/10/2003652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Directions to defer dissolution20/04/2004L64.04
Notice of winding up order28/09/20034.2(SC)
RESO4 - Increase in nominal capital03/03/1996RESO4
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
SRES13 - Other resolution - special resolution27/01/1995SRES13
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Decrease in nominal capital06/05/2005RESO5
Decrease in nominal capital31/01/2004RESO5
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Notice of receiver's death04/11/19943.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
363s - Annual Return19/07/1995363s