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Company Name: AGL EQUIPMENT LIMITED

Company Type:

Limited Company

Company No:

04666011

Company Address:

AGL EQUIPMENT LIMITED
3 Wyken Close
LUTON
LU3 3XL


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.


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

AGL EQUIPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office28/02/1996287
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
4.70 - Declaration of Solvency13/11/19974.70
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of appointment of directors or secretaries21/04/2006288a
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
SRES15 - Change of Name Special Resolution28/11/2001SRES15
363s - Annual Return05/10/1995363s
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice of Administration Order28/02/19982.6
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Annual Accounts29/11/2002AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
3.10 - Administrative Receiver's report26/02/19973.10
VAL - Valuation Report16/10/1995VAL
Notice of wind up25/12/2005F14
BS - Balance sheet06/10/2003BS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
RELREC - Official Receiver's release08/11/2001RELREC
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
51 - Application by an unlimited company to be re-registered as limited08/10/199851
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Notice of a variation or cessation of a disqualification order17/02/1994DO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
2.21 - Statement of Administrator's proposals10/03/20062.21
RES16 - Redemption of shares23/11/2006RES16
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
169 - Return by a company purchasing its own27/10/2001169
Liquidator's statement of receipts and payment23/11/19974.6(SC)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Balance sheet10/10/2002BS
Other resolution - special resolution26/01/2006SRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
288b - Notice of resignation of directors or secretaries14/05/2000288b
362 - Notice of place where an oversea branch register is kept11/08/1993362
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
2.6 - Notice of Administration Order24/09/19972.6
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Other resolution - extraordinary resolution27/04/2006ERES13
Statement of name17/11/2000EEIG1
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
RES03 - Exempt from appointment of auditor25/09/2002RES03
L64.01HC - Early dissolution request03/12/2003L64.01HC
2.21 - Statement of Administrator's proposals21/07/19932.21
First Directors and secretary and intended situation of Registered Office16/04/200410
353 - Register of members16/09/1995353
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
363a - Annual Return10/08/2001363a
694(4)(a) - Statement of name12/12/1993694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
12 - Declaration on application for registration10/09/199612
Directions to defer dissolution29/12/1993L64.06HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
RES06 - Reduction of issued capital03/12/1997RES06
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
363x - Annual Return04/07/1995363x
VAL - Valuation Report30/09/2004VAL
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
2.19 - Notice of discharge of Administration Order10/01/19992.19
Change of accounting reference date (Welsh form)13/03/1994225CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117