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Company Name: AGENCY COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

02318900

Company Address:

AGENCY COMPUTERS LIMITED
46 Loughborough Rd
West Bridgford
NOTTINGHAM
NG2 7JJ


Date:

08/11/2009

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 COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Order of Court for re-registration to private company01/04/1998OC-PRI
RESO4 - Increase in nominal capital27/02/1998RESO4
694(4)(a) - Statement of name31/03/1994694(4)(a)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Notice of ceasing to act of Receiver15/05/1994405(2)
325 - Location of register of directors' interests in shares etc18/10/1997325
L64.04 - Directions to defer dissolution11/07/2003L64.04
Capital/bonus issue18/04/1994RES14
353 - Register of members01/06/2000353
363b - Annual Return26/02/1997363b
Other resolution - written resolution19/10/1997WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Notice of final meeting of creditors22/11/19964.43
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Notice of disqualification of an individual31/07/2005DO1
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
L64.01 - Early dissolution request11/02/2002L64.01
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
MISC - Miscellaneous document14/06/1999MISC
363x - Annual Return08/09/1993363x
AA - Annual Accounts23/05/2006AA
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
51 - Application by an unlimited company to be re-registered as limited24/11/199351
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Vary share rights/names - special resolution19/03/2003SRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
First Directors and secretary and intended situation of Registered Office07/05/199610
OC - Order of Court21/03/1998OC
Exempt from appointment of auditor - written resolution14/04/1998WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Re-registration of a company from unlimited to PLC29/05/2000CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX