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Company Name: AGL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05455192

Company Address:

AGL ENGINEERING LIMITED
The Courtyard
33 Duke Street
TROWBRIDGE
BA14 8EA


Date:

29/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report21/10/19953.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Resolution to re-register - written resolution05/10/1995WRES02
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
395 - Particulars of a mortgage or charge24/11/2002395
363s - Annual Return23/03/2002363s
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Order of Court (Section 138)01/05/2005OC138
AUD - Auditor's letter of resignation16/07/1999AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Exempt from appointment of auditor15/03/2004RES03
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
VAL - Valuation Report16/12/2001VAL
288a - Notice of appointment of directors or secretaries04/04/2005288a
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
3.10 - Administrative Receiver's report26/08/20013.10
Resolution to re-register19/09/1998RES02
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
L64.04 - Directions to defer dissolution01/11/1995L64.04
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Notice of disqualification order against a body corporate29/11/1997DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
PROSP - Prospectus21/01/1998PROSP
Change of Accounting Reference Date14/08/1999225
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Reduction of issued capital - special resolution26/05/1994SRES06
363 - Annual Return30/09/1994363
2.6 - Notice of Administration Order24/09/19972.6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
BONA - Bona Vacantia disclaimer19/10/2000BONA
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Notice of documents and particulars required to be filed30/09/1999EEIG4
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Shares agreement30/01/1998SA
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
DO1 - Notice of disqualification of an indi22/02/2000DO1
BUSADDCH - Business address changed26/04/1994BUSADDCH
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
694(4)(a) - Statement of name14/07/1995694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176