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Company Name: AGENCY AND GENERAL INVESTMENT CO. LIMITED

Company Type:

Limited Company

Company No:

01115015

Company Address:

AGENCY AND GENERAL INVESTMENT CO. LIMITED
Lygon House
50 London Road
BROMLEY
BR1 3RA


Date:

10/11/2009

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 AND GENERAL INVESTMENT CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private17/11/1998CERT10
Prospectus26/09/2000PROSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
4.70 - Declaration of Solvency10/10/20054.70
363x - Annual Return18/10/1994363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
4.48 - Notice of constitution of liquidation committee14/08/20054.48
F14 - Notice of wind up23/08/2006F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
SRES15 - Change of Name Special Resolution01/04/2001SRES15
EEIG1 - Statement of name17/03/1998EEIG1
4.51 - Certificate that creditors have been paid in full05/08/20014.51
RESO4 - Increase in nominal capital03/03/1996RESO4
Capital/bonus issue - written resolution02/08/1994WRES14
Notice of result of meeting of creditors21/01/19982.23
RES02 - esolution to re-register26/05/2004RES02
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Re-registration of a company from limited to unlimited25/01/2001CERT3
OC425 - Order of Court (Section 425)01/03/2004OC425
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Directions to defer dissolution29/12/1993L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
BS - Balance sheet28/07/2001BS
RELREC - Official Receiver's release15/08/1993RELREC
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Memorandum and Articles27/05/2000MA
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Annual Return29/12/1995363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
DO1 - Notice of disqualification of an indi23/01/1996DO1
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Notice of intention to carry on business as an investment company20/08/2002266(1)
Application to the Court for cancellation of resolution for re-registration02/05/200054
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
401 - Register of Charges16/01/1998401
RES10 - Allotment of securities12/10/2000RES10
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Return of final meeting in members' voluntary winding-up27/04/20044.71
NEWINC - New Incorporation documents10/03/2005NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Exempt from appointment of auditor - special resolution29/06/1999SRES03
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
RES07 - Financial assistance in shares acquisition20/11/1993RES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Notice of Order to dispose of charged property03/11/20043.8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Resolution to re-register27/05/2006RES02
L64.01HC - Early dissolution request02/06/1994L64.01HC
Notice of discharge of administration order14/02/19942.4(scot)
363s - Annual Return10/12/1996363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Application by an unlimited company to be re-registered as limited30/05/200351
BUSADDCH - Business address changed26/01/1996BUSADDCH
4.70 - Declaration of Solvency23/05/19954.70
4.70 - Declaration of Solvency14/12/20034.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Application by a public company for re-registration as a private company27/10/200253
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Mortgage Register20/07/2000ZMORT REG
Notice of winding up order10/06/19964.2(SC)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ