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Company Name: AGL SERVICES LTD

Company Type:

Limited Company

Company No:

05389364

Company Address:

AGL SERVICES LTD
20 Lansdown
STROUD
GL5 1BG


Date:

23/11/2009

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 SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Liquidator's statement of receipts and payment09/06/20044.6(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
3.10 - Administrative Receiver's report30/10/19993.10
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Application by a private company for re-registration as a public company03/06/200343(3)
Reduction of issued capital - written resolution18/12/2001WRES06
Notice of wind up05/09/2001F14
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
AUDS - Auditor's statement29/04/1997AUDS
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
RES13 - Other resolution17/08/1997RES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
MA - Memorandum and Articles15/02/2003MA
RES02 - esolution to re-register28/08/1996RES02
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Cancellation of alteration to the objects of a company11/03/20016
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of result of meeting of creditors22/06/20032.8(scot)
Particulars of an issue of secured debentures in a series07/04/1997397a
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Change of Accounting Reference Date25/02/2006225
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
RES06 - Reduction of issued capital08/07/2001RES06
Notice of intention to carry on business as an investment company24/10/1997266(1)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
AUD - Auditor's letter of resignation12/05/1997AUD
L64.04 - Directions to defer dissolution14/05/1999L64.04
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Notice of appointment of Receiver01/04/2006405(1)
Notice of discharge of administration order01/07/20042.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Notice of death of Voluntary Liquidator11/10/19994.44
RELREC - Official Receiver's release12/08/2006RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Location of register of directors' interests in shares etc04/11/1994325
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Notice of administration order18/03/20052.2(scot)
652A - Application for striking off12/03/1999652A
Statement of company's affairs15/09/19934.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)