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Company Name: AGL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04898283

Company Address:

AGL CONSULTANCY LIMITED
Maple House
50A Canada Road
COBHAM
KT11 2BA


Date:

04/12/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals20/10/19962.7(scot)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
318 - Location of directors' service con20/07/1993318
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Particulars of a charge created by a company registered in Scotland09/07/2003410
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
123 - Notice of increase in nominal capital25/06/2000123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Liquidator's statement of receipts and payments27/08/19984.68
Notice of discharge of Administration Order11/03/19952.19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Register of members in non-legible form29/12/2002353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
AUDR - Auditor's report14/09/1996AUDR
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Particulars of a mortgage or charge28/03/1995395
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Statement of name16/05/2005EEIG1
Re-registration of a company from unlimited to PLC08/04/2001CERT6
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
363b - Annual Return10/02/1998363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Order or revocation or suspension of voluntary arrangement27/02/19981.2
4.51 - Certificate that creditors have been paid in full30/10/20044.51
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
397a -05/03/2003397a
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
L64.06 - Directions to defer dissolution30/11/2003L64.06
363b - Annual Return01/09/1996363b