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Company Name: AG & SD LTD

Company Type:

Limited Company

Company No:

05755594

Company Address:

AG & SD LTD
81 Canbury Park Road
KINGSTON UPON THAMES
KT2 6LQ


Date:

22/11/2008

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 & SD LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
BS - Balance sheet16/09/2000BS
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
RES08 - Purchase own shares21/12/1995RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Elective resolution29/05/1998ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Official Receiver's release10/09/2004RELREC
1.1 - Report of meeting approving voluntary arran16/12/20051.1
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Memorandum and Articles - used in re-registration15/03/1995MAR
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
288a - Notice of appointment of directors or secretaries02/10/1994288a
Notice of result of meeting of creditors17/02/20022.8(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
RES03 - Exempt from appointment of auditor25/01/1997RES03
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Liquidator's statement of receipts and payments28/01/20004.68
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Auditor's statement30/04/2000AUDS
RES06 - Reduction of issued capital27/07/2005RES06
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
AA - Annual Accounts29/09/2001AA
4.20 - Statement of company's affairs01/03/19994.20
ELRES - Elective resolution03/06/1995ELRES
Notice of death of Voluntary Liquidator22/08/20014.44
363a - Annual Return09/01/1994363a
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)