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Company Name: AMERICAN GOLF LIMITED

Company Type:

Limited Company

Company No:

05407540

Company Address:

AMERICAN GOLF LIMITED
321-323 Stratford Road
Shirley
SOLIHULL
B90 3BL


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

AMERICAN GOLF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report18/07/20053.10
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
353a - Register of members in non-legible form20/02/2000353a
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Resolution to re-register - extraordinary resolution17/03/2001ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Allotment of securities - extraordinary resolution13/09/1993ERES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Notice of vacation of office by Liquidator18/06/19944.19(SC)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Notice of death of Liquidator07/10/19964.18(SC)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
12 - Declaration on application for registration31/03/200512
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Prospectus17/09/2006PROSP
BUSADDCH - Business address changed10/09/2006BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
397a -01/05/2003397a
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
363a - Annual Return08/06/2005363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
EEIG2 - Statement of name27/11/1994EEIG2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Memorandum and Articles - used in re-registration28/03/1998MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Certificate of specific penalty13/08/1994SPECPEN
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Other resolution - extraordinary resolution02/04/1994ERES13
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Confirmation of dissolution15/05/1997RES09
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
MA - Memorandum and Articles16/07/1994MA
Other resolution - special resolution07/12/2004SRES13
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of closure of a place of business of an oversea company11/04/1996CENT8
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
4.43 - Notice of final meeting of creditors07/11/19954.43
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Capital/bonus issue23/09/2004RES14
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Notice of striking-off action suspended07/04/2006DISS6
OC425 - Order of Court (Section 425)01/10/1993OC425
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
AA - Annual Accounts20/09/2000AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Shares agreement09/01/1999SA
COCOMP - Order to wind up18/09/1993COCOMP
Notice of final meeting of creditors14/11/19944.43
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
RES12 - Vary share rights/names12/01/1999RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
2.18 - Notice of Order to deal with charged property25/11/19962.18
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
2.19 - Notice of discharge of Administration Order11/01/19952.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Statement of rights attached to allotted shares11/04/1997128(1)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
405(1) - Notice of appointment of Receiver06/07/2002405(1)