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Company Name: AG-KURIER LIMITED

Company Type:

Limited Company

Company No:

04984089

Company Address:

AG-KURIER LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

30/11/2009

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-KURIER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order05/10/20034.13
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
363 - Annual Return29/04/1993363
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of winding up order17/06/19984.2(SC)
COCOMP - Order to wind up21/07/1993COCOMP
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
MA - Memorandum and Articles16/07/1994MA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
386 - Notice of passing of resolution removing an auditor10/12/2003386
AUD - Auditor's letter of resignation09/04/1999AUD
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
AAMD - Amended Accounts20/11/1998AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Other resolution - written resolution27/04/2001WRES13
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
RES02 - esolution to re-register26/11/2002RES02
Liquidator's statement of receipts and payment25/10/20004.6(SC)
L64.01 - Early dissolution request08/03/1999L64.01
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
MISC - Miscellaneous document15/04/2006MISC
RES06 - Reduction of issued capital09/12/2006RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
288b - Notice of resignation of directors or secretaries08/11/1999288b
SRES15 - Change of Name Special Resolution09/12/2001SRES15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
EEIG6 - Statement of name29/03/2000EEIG6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
RES09 - Confirmation of dissolution18/04/1999RES09
RES10 - Allotment of securities21/02/2001RES10