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Company Name: AB AGENCY LIMITED

Company Type:

Limited Company

Company No:

05534197

Company Address:

AB AGENCY LIMITED
11 Murray Street Camden
LONDON
NW1 9RE


Date:

05/12/2008

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 ab agency limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ab agency limited, please click on the link below:

AB AGENCY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
EEIG2 - Statement of name03/03/2001EEIG2
2.20 - Notice of variation of Administration Order28/05/20012.20
SA - Shares agreement12/01/2002SA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Allotment of securities - written resolution31/01/1995WRES10
363a - Annual Return02/04/1999363a
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
COCOMP - Order to wind up18/10/1997COCOMP
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Declaration of Solvency21/02/20024.70
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
CERTNM - Change of name certificate14/02/2005CERTNM
353a - Register of members in non-legible form21/08/1994353a
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Change of Accounting Reference Date28/09/2006225
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Resolution to re-register - special resolution02/01/2004SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Notice of passing of resolution removing an auditor15/04/2000386
401 - Register of Charges29/06/2003401
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Annual Return10/08/2006363s
386 - Notice of passing of resolution removing an auditor17/07/2006386
Register of Charges10/04/2006401
Return delivered for registration of a branch of an oversea company24/08/1994BR1
4.43 - Notice of final meeting of creditors28/01/20004.43
652A - Application for striking off13/08/1993652A
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
12 - Declaration on application for registration04/12/199512
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of Order to dispose of charged property08/05/19933.8
RES14 - Capital/bonus issue22/09/1999RES14