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Company Name: AGKM LIMITED

Company Type:

Limited Company

Company No:

04285704

Company Address:

AGKM LIMITED
122 Upper Tooting Road
LONDON
SW17 7EN


Date:

25/11/2009

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.


To view the most up to date company information on agkm limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on agkm limited, please click on the link below:

AGKM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con16/12/1996318
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
RES06 - Reduction of issued capital23/12/2001RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
DO1 - Notice of disqualification of an indi16/05/2005DO1
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Application by a private company for re-registration as a public company21/01/199543(3)
Allotment of securities - written resolution06/09/1993WRES10
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
L64.04 - Directions to defer dissolution16/11/1995L64.04
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
363s - Annual Return26/12/1996363s
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Notice of Order to dispose of charged property18/03/20033.8
Return by an oversea company subject to branch registration19/11/2006BR3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Notice of Order to dispose of charged property06/01/20013.8
2.23 - Notice of result of meeting of creditors30/03/20012.23
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Certificate of specific penalty13/08/1994SPECPEN
Prospectus03/08/2004PROSP
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
MA - Memorandum and Articles27/04/1996MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
OC425 - Order of Court (Section 425)08/04/1996OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
2.20 - Notice of variation of Administration Order16/08/19992.20
MISC - Miscellaneous document12/05/1994MISC
Statement of name11/01/2001EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
CERTNM - Change of name certificate02/10/2004CERTNM
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
362 - Notice of place where an oversea branch register is kept06/02/1995362
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Purchase own shares - ordinary resolution20/09/1998ORES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Auditor's letter of resignation18/10/1993AUD
Early dissolution request23/08/1997L64.01
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Notice of striking-off action discontinued01/07/2000DISS40
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
169 - Return by a company purchasing its own01/04/2004169
BONA - Bona Vacantia disclaimer18/10/2001BONA
EEIG1 - Statement of name13/03/1995EEIG1
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Increase in nominal capital - written resolution22/11/2000WRESO4
Particulars of a charge created by a company registered in Scotland03/06/2000410
Court Order for notice of wind up07/04/1998CO4.2S
3.10 - Administrative Receiver's report20/09/20043.10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Redemption of shares - extraordinary resolution23/01/2000ERES16
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
694(4)(b) - Statement of name27/07/1996694(4)(b)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2