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Company Name: AGK WORLD-WIDE LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04047268

Company Address:

AGK WORLD-WIDE LOGISTICS LIMITED
Risborough House
38-40 Sycamore Road
AMERSHAM
HP6 5DZ


Date:

22/11/2009

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

Email Address:
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AGK WORLD-WIDE LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name10/05/1998EEIG6
Vary share rights/names - extraordinary resolution08/08/1997ERES12
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
694(4)(b) - Statement of name18/06/1998694(4)(b)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Other resolution - special resolution18/01/2001SRES13
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
COAD - Instrument issued under Section 244(5)09/05/1998COAD
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
2.18 - Notice of Order to deal with charged property22/09/20002.18
RES07 - Financial assistance in shares acquisition31/07/1994RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Annual Return05/06/2002363s
363 - Annual Return14/02/2001363
2.21 - Statement of Administrator's proposals01/07/19942.21
OC425 - Order of Court (Section 425)08/09/2004OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
123 - Notice of increase in nominal capital23/10/1996123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
1.1 - Report of meeting approving voluntary arran10/04/19941.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
363x - Annual Return24/07/1995363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Notice of appointment of Receiver09/10/1995405(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Liquidator's statement of receipts and payments26/06/20064.68
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
RES16 - Redemption of shares31/12/2002RES16
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
AAMD - Amended Accounts16/02/1999AAMD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
652A - Application for striking off12/03/1999652A
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
SRES13 - Other resolution - special resolution10/06/2001SRES13
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
L64.07 - Release of Official Receiver12/11/1996L64.07
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
RES13 - Other resolution14/11/2000RES13
RELREC - Official Receiver's release16/10/2004RELREC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Reduction of issued capital - special resolution20/08/2000SRES06
397a -11/10/2004397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
EEIG1 - Statement of name19/12/1995EEIG1
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Change of name certificate18/10/2000CERTNM