creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AG & G LTD

Company Type:

Non-Limited

Company Address:

AG & G LTD
8 Exchange Court
LONDON
WC2R 0JU


Date:

22/11/2008

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 available instantly online for all UK companies
SA - Shares agreement28/12/1994SA
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
4.20 - Statement of company's affairs14/09/19954.20
53 - Application by a public company for re-registration as a private company07/06/200053
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Other resolution - extraordinary resolution30/06/1993ERES13
Notice of variation of Administration Order16/05/19942.20
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
AAMD - Amended Accounts19/01/2000AAMD
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
53 - Application by a public company for re-registration as a private company15/09/199753
Other resolution - ordinary resolution26/06/1993ORES13
Memorandum and Articles - used in re-registration07/03/1997MAR
652A - Application for striking off22/03/1997652A
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
SRES13 - Other resolution - special resolution17/06/1997SRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
363b - Annual Return02/10/2005363b
RES12 - Vary share rights/names14/02/2006RES12
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
MISC - Miscellaneous document25/11/1995MISC
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Administrator's Abstract of receipts and payments08/05/20002.15
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Early dissolution request23/08/1997L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
4.48 - Notice of constitution of liquidation committee09/11/19934.48
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Register of members30/10/1996353
Annual Return18/01/2004363a
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Location of register of directors' interests in shares etc08/05/2001325
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
652C - Withdrawal of application for striking off04/11/2001652C
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Declaration of Solvency18/07/20064.70
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Register of members02/12/1998353
RES03 - Exempt from appointment of auditor13/09/2002RES03
287 - Change in situation or address of Registered Office11/11/2000287
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
NEWINC - New Incorporation documents02/04/2001NEWINC
123 - Notice of increase in nominal capital12/07/1995123
Notice of final meeting of creditors28/03/20014.17(SC)