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Company Name: AGL CARE LTD

Company Type:

Limited Company

Company No:

03923406

Company Address:

AGL CARE LTD
Haveli Witham Lodge
WITHAM
CM8 1HG


Date:

27/11/2009

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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AGL CARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
4.43 - Notice of final meeting of creditors11/02/20064.43
ELRES - Elective resolution23/05/2004ELRES
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of Order to deal with charged property27/09/20062.18
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Notice to Official Receiver of winding-up order12/07/20014.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
2.6 - Notice of Administration Order10/09/19952.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Re-registration of a company from unlimited to limited01/03/1994CERT1
362 - Notice of place where an oversea branch register is kept27/08/2000362
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Written elective resolution09/04/1995(W)ELRES
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
288b - Notice of resignation of directors or secretaries10/10/2001288b
AA - Annual Accounts27/11/2001AA
325 - Location of register of directors' interests in shares etc29/04/2002325
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of winding up order10/10/20004.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
RES13 - Other resolution21/03/1997RES13
2.20 - Notice of variation of Administration Order16/08/19992.20
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Notice of variation of Administration Order21/08/20022.20
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Exempt from appointment of auditor - special resolution04/10/2006SRES03
PROSP - Prospectus24/08/1999PROSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
EEIG2 - Statement of name25/09/2006EEIG2
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
RES07 - Financial assistance in shares acquisition09/11/2003RES07
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Re-registration of a company from unlimited to limited01/10/1999CERT1
Notice of completion of voluntary arrangement20/02/19961.4
2.20 - Notice of variation of Administration Order03/07/20012.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Notice of Administrative Receiver's death06/07/19963.7
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Allotment of securities - special resolution24/02/1995SRES10
386 - Notice of passing of resolution removing an auditor31/10/2001386
Notice of variation of Administration Order17/03/20012.20
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
L64.01HC - Early dissolution request18/02/1995L64.01HC
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
DO1 - Notice of disqualification of an indi01/02/2006DO1
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ