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Company Name: AOG PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05644494

Company Address:

AOG PROPERTIES LIMITED
58 Willow Park Way Aston on
Trent
DERBY
DE72 2DF


Date:

07/01/2009

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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AOG PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles26/11/2003MA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
325 - Location of register of directors' interests in shares etc29/04/2002325
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Location of register of directors' interests in shares etc10/05/1997325
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
12 - Declaration on application for registration10/12/200012
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
First Directors and secretary and intended situation of Registered Office16/04/200410
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Order to wind up04/03/1999COCOMP
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
AAMD - Amended Accounts13/03/1995AAMD
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
363a - Annual Return28/12/2005363a
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
COCOMP - Order to wind up18/09/1993COCOMP
RES10 - Allotment of securities12/10/2000RES10
652A - Application for striking off18/12/1999652A
Decrease in nominal capital - special resolution05/07/1995SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
BUSADDCH - Business address changed04/11/2002BUSADDCH
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice of disqualification order against a body corporate30/07/2005DO2
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Notice of closure of a branch of an oversea company12/01/1998695A(3)
BS - Balance sheet30/08/2002BS
363x - Annual Return24/06/1999363x
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
DO1 - Notice of disqualification of an indi29/10/1993DO1
Statement of name08/09/2006694(4)(a)
Other resolution - extraordinary resolution30/06/1993ERES13
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
353a - Register of members in non-legible form05/06/2005353a
Early dissolution request22/02/2003L64.01HC
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Allotment of securities - ordinary resolution26/05/1994ORES10
Notice of death of Liquidator10/07/20014.18(SC)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Change in situation or address of Registered Office06/06/2002287
Vary share rights/names - written resolution18/08/2002WRES12
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Register of members25/07/2006353
L64.06 - Directions to defer dissolution10/03/1996L64.06
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)