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Company Name: AGENCY AFFAIRING LIMITED

Company Type:

Limited Company

Company No:

05509036

Company Address:

AGENCY AFFAIRING LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

09/11/2009

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

Email Address:
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AGENCY AFFAIRING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Exempt from appointment of auditor02/01/1997RES03
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Return of alteration in the charter17/08/1998692(1)(a)
Particulars of an issue of secured debentures in a series07/10/1999397a
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Annual Return23/12/1999363b
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
RES02 - esolution to re-register27/04/1994RES02
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
RES02 - esolution to re-register27/08/1994RES02
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Redemption of shares - ordinary resolution26/07/2000ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Statement of Administrator's proposals03/06/20042.21
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Early dissolution request23/02/2002L64.01
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Notice of leave granted in relation to a disqualification order20/01/2003DO3
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
COCOMP - Order to wind up24/06/2001COCOMP
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
169 - Return by a company purchasing its own28/04/2003169
Other resolution - ordinary resolution29/05/1998ORES13
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Order of Court - dissolution void11/09/2004OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Liquidator's statement of receipts and payments28/01/20004.68
Notice of discharge of Administration Order10/03/19962.19
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
OC425 - Order of Court (Section 425)18/11/1998OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
PROSP - Prospectus03/08/2000PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
3.4 - Certificate of constitution of creditors19/08/20003.4
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Other resolution - special resolution11/09/2002SRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Increase in nominal capital - written resolution20/09/1998WRESO4
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Annual Return03/06/2000363x
2.2(scot) - Notice of administration order31/12/20022.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Allotment of securities - ordinary resolution06/08/1994ORES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
405(1) - Notice of appointment of Receiver28/11/1998405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
AUDR - Auditor's report01/07/1995AUDR
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
ELRES - Elective resolution31/01/2003ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
2.23 - Notice of result of meeting of creditors04/03/19962.23
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
RES09 - Confirmation of dissolution02/09/1998RES09
RES10 - Allotment of securities12/10/2000RES10
12 - Declaration on application for registration22/04/199812
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
RES02 - esolution to re-register16/07/1998RES02
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a