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Company Name: AGIR LIMITED

Company Type:

Limited Company

Company No:

03833736

Company Address:

AGIR LIMITED
227 Falloden Way
LONDON
NW11 6LP


Date:

05/12/2009

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

Email Address:
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AGIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Return by a company purchasing its own shares31/07/1994169
395 - Particulars of a mortgage or charge16/11/1994395
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Re-registration of a company from private to public10/05/1998CERT5
395 - Particulars of a mortgage or charge11/05/1998395
Capital/bonus issue - written resolution21/03/1994WRES14
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
4.70 - Declaration of Solvency24/04/20064.70
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
RES02 - esolution to re-register04/03/2006RES02
Confirmation of dissolution - special resolution16/08/2005SRES09
Order of Court (Section 138)30/04/1994OC138
Certificate of release of Liquidator12/03/19994.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Notice of place where an oversea branch register is kept18/11/1996362
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)