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Company Name: AGENCY CONCEPT LIMITED

Company Type:

Limited Company

Company No:

05331798

Company Address:

AGENCY CONCEPT LIMITED
14 Dorset Road
MITCHAM
CR4 3ES


Date:

09/11/2009

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 CONCEPT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Redemption of shares - written resolution24/09/1997WRES16
Return by an oversea company subject to branch registration22/11/1996BR3
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
2.23 - Notice of result of meeting of creditors12/03/19952.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Resolution to re-register - ordinary resolution11/11/1993ORES02
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
L64.06 - Directions to defer dissolution10/11/2001L64.06
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
2.23 - Notice of result of meeting of creditors13/07/19962.23
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
12 - Declaration on application for registration20/12/200012
Notice of Administration Order17/09/20062.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Instrument issued under Section 244(5)20/12/1996COAD
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice of disqualification order against a body corporate02/03/2000DO2
Auditor's report27/10/2004AUDR
Other resolution - ordinary resolution09/11/1999ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Change of accounting reference date (Welsh form)01/09/1996225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
ELRES - Elective resolution24/11/2004ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Capital/bonus issue - special resolution14/08/1995SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Resolution to re-register - written resolution16/06/2002WRES02
Capital/bonus issue - ordinary resolution08/01/2006ORES14
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Notice of statement of administrator's proposals18/08/19992.7(scot)
2.23 - Notice of result of meeting of creditors16/10/19982.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
EEIG6 - Statement of name08/04/2000EEIG6
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Financial assistance in shares acquisition09/09/1996RES07
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
51 - Application by an unlimited company to be re-registered as limited04/02/200351
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
AUDR - Auditor's report07/09/2000AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
L64.07 - Release of Official Receiver31/07/1993L64.07
VAL - Valuation Report11/10/2003VAL
Re-registration of a company from public to private21/06/1993CERT10
397a -24/05/2003397a
Declaration of solvency21/02/19984.25(SC)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
SRES15 - Change of Name Special Resolution01/03/2000SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Notice of disqualification order against a body corporate17/07/2005DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
MISC - Miscellaneous document25/11/1995MISC
Notice of a variation or cessation of a disqualification order10/05/2001DO4
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Statement of company's affairs16/08/20034.20
Confirmation of dissolution - written resolution21/09/2004WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5