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Company Name: AGENCY BUSINESS LIMITED

Company Type:

Limited Company

Company No:

05824012

Company Address:

AGENCY BUSINESS LIMITED
Silver Spring Bray Road
MAIDENHEAD
SL6 1UQ


Date:

29/11/2009

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 BUSINESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Application by an unlimited company to be re-registered as limited19/02/199851
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Re-registration of a company from private to public with a change of name17/07/2006CERT7
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
L64.01 - Early dissolution request02/07/1999L64.01
4.20 - Statement of company's affairs19/04/20054.20
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Vary share rights/names - special resolution04/11/1993SRES12
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Shares agreement22/06/2006SA
Directions to defer dissolution09/06/2002L64.06
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
BUSADDCH - Business address changed22/05/1993BUSADDCH
Notice of administration order04/07/19972.2(scot)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
225 - Change of Accounting Referenc14/07/2002225
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Allotment of securities - special resolution24/02/1995SRES10
Change of accounting reference date (Welsh form)10/03/2004225CYM
Return of alteration in the charter20/11/2005692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
288a - Notice of appointment of directors or secretaries09/03/2003288a
363a - Annual Return21/05/2003363a
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Scheme of Arrangement23/06/2005CLOSE
Reduction of issued capital11/08/2003RES06
694(4)(a) - Statement of name12/08/1997694(4)(a)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
6 - Cancellation of alteration to the objects of a company15/10/20066
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Increase in nominal capital - special resolution14/06/1996SRESO4
Allotment of securities - special resolution09/10/1997SRES10
Increase in nominal capital - written resolution30/04/1996WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Notice of disqualification of an individual01/12/2005DO1
Notice of closure of a place of business of an oversea company15/05/2005CENT8
363b - Annual Return01/07/2000363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
MISC - Miscellaneous document18/05/1998MISC
Change of name certificate03/02/1995CERTNM
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Re-registration of a company from public to private29/01/2005CERT10
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
VAL - Valuation Report07/10/1998VAL
Register of Charges06/04/2002401
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
2.21 - Statement of Administrator's proposals10/03/20062.21
EEIG1 - Statement of name09/11/2001EEIG1
SRES15 - Change of Name Special Resolution10/01/2001SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Annual Return02/06/2004363
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69