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Company Name: AGL-AIRTESTING LIMITED

Company Type:

Limited Company

Company No:

04883701

Company Address:

AGL-AIRTESTING LIMITED
Horizon House London Road
BALDOCK
SG7 6NG


Date:

22/11/2009

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-AIRTESTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Notice of order to deal with secured property26/04/20062.11(scot)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Capital/bonus issue - special resolution01/02/2003SRES14
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
4.48 - Notice of constitution of liquidation committee17/08/20064.48
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
AUDR - Auditor's report13/06/1999AUDR
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of variation of Administration Order16/04/19982.20
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
RES07 - Financial assistance in shares acquisition23/02/2002RES07
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
652C - Withdrawal of application for striking off10/07/1994652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Notice of manager's particulars25/09/2000EEIG3
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Notice of receiver's death06/10/20063.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Resolution to re-register - ordinary resolution25/11/2004ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
AAMD - Amended Accounts21/09/1998AAMD
RES09 - Confirmation of dissolution18/04/1999RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
1.1 - Report of meeting approving voluntary arran07/04/19931.1
RES06 - Reduction of issued capital15/03/2000RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
288a - Notice of appointment of directors or secretaries09/02/1999288a
353a - Register of members in non-legible form12/06/1999353a
Bona Vacantia disclaimer02/03/1997BONA
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Order of Court (Section 425)20/02/2001OC425
Declaration on application for registration (Welsh language form).18/06/199712CYM
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Reduction of issued capital - written resolution04/03/1998WRES06
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Redemption of shares - extraordinary resolution20/09/2003ERES16
2.18 - Notice of Order to deal with charged property01/01/19972.18