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Company Name: AGENCY CREATION INNOVATION LTD

Company Type:

Limited Company

Company No:

06018723

Company Address:

AGENCY CREATION INNOVATION LTD
Bcm Wave
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

09/11/2009

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 CREATION INNOVATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Annual Return09/12/1998363a
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Notice of Administration Order06/07/20042.6
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
2.7 - Administration Order03/01/19952.7
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
363 - Annual Return11/11/1996363
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Purchase own shares - special resolution20/10/1996SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Statement of Administrator's proposals28/02/20062.21
169 - Return by a company purchasing its own27/06/2005169
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Reduction of issued capital07/02/1994RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
AUD - Auditor's letter of resignation16/07/1999AUD
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
53 - Application by a public company for re-registration as a private company20/05/200053
318 - Location of directors' service con18/08/2003318
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
L64.07 - Release of Official Receiver02/11/1996L64.07
123 - Notice of increase in nominal capital10/10/2004123
2.18 - Notice of Order to deal with charged property22/09/20002.18
Resolution to re-register - written resolution04/03/2006WRES02
Other resolution21/12/2000RES13
Statement of rights attached to allotted shares12/05/1999128(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Increase in nominal capital09/01/1994RESO4
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
652A - Application for striking off03/06/1997652A
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
2.20 - Notice of variation of Administration Order19/05/19972.20
353 - Register of members25/11/1998353
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
395 - Particulars of a mortgage or charge30/06/1994395
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Instrument issued under Section 244(5)22/12/2003COAD
RESO5 - Decrease in nominal capital11/02/2000RESO5
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
1.1 - Report of meeting approving voluntary arran17/09/19941.1
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Notice of administration order13/09/20012.2(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
2.18 - Notice of Order to deal with charged property28/11/19942.18
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09