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Company Name: AG & SA UK LIMITED

Company Type:

Limited Company

Company No:

05409991

Company Address:

AG & SA UK LIMITED
Doshi & Co 1ST Floor
Windsor House 1270 London Road
Norbury
LONDON
SW16 4DH


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.


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AG & SA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date28/09/2006225
2.7 - Administration Order03/02/20022.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
RES12 - Vary share rights/names30/12/2003RES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
363s - Annual Return08/06/1993363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Business address changed16/06/1998BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Application by a private company for re-registration as a public company16/02/199743(3)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Notice of resignation of directors or secretaries02/07/1995288b
AUDR - Auditor's report27/05/1997AUDR
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice of increase in nominal capital21/08/1997123
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Purchase own shares - special resolution07/05/2002SRES08
288a - Notice of appointment of directors or secretaries03/10/2002288a
RES12 - Vary share rights/names08/08/1996RES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Application by a limited company to be re-registered as unlimited05/08/199549(1)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
RES14 - Capital/bonus issue29/09/2004RES14
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM