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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:

03/12/2009

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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AGENCY AND GENERAL INVESTMENT CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
288b - Notice of resignation of directors or secretaries04/03/2004288b
Return of alteration in the charter24/04/2004692(1)(a)
353 - Register of members01/01/1996353
Notice of death of Voluntary Liquidator10/06/20034.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice of appointment of directors or secretaries01/09/2002288a
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
363a - Annual Return25/01/1999363a
BS - Balance sheet09/07/1999BS
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Early dissolution request09/05/1999L64.01
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Re-registration of a company from public to private17/11/1998CERT10
F14 - Notice of wind up08/01/1999F14
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
288a - Notice of appointment of directors or secretaries30/12/2000288a
BUSADDCH - Business address changed28/09/2003BUSADDCH
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Notice of statement of administrator's proposals27/02/20012.7(scot)
Purchase own shares10/02/1998RES08
AUD - Auditor's letter of resignation11/02/2006AUD
652A - Application for striking off07/10/2004652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
2.23 - Notice of result of meeting of creditors31/10/19932.23
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
287 - Change in situation or address of Registered Office25/08/1997287
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
2.21 - Statement of Administrator's proposals01/09/20022.21
4.70 - Declaration of Solvency08/03/20044.70
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Location of directors' service contracts23/11/2002318
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Decrease in nominal capital - special resolution03/12/2006SRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
RES06 - Reduction of issued capital15/03/2003RES06
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
L64.07 - Release of Official Receiver11/03/1995L64.07
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
RELREC - Official Receiver's release28/10/2004RELREC
Notice of final meeting of creditors14/08/19954.43
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Change of name certificate16/05/1998CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
RES09 - Confirmation of dissolution18/08/2004RES09
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Memorandum and Articles07/10/1997MA
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
RESO4 - Increase in nominal capital26/09/1994RESO4
Report of meeting approving voluntary arrangement11/07/19961.1