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Company Name: AGENCY DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

01488498

Company Address:

AGENCY DEVELOPMENT LIMITED
59 Arthur Street
WOLVERHAMPTON
WV2 3DY


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 DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Statement of name20/07/1996694(4)(a)
Statement of name08/09/2006694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Allotment of securities - extraordinary resolution13/09/1993ERES10
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Administrative Receiver's report19/03/20053.10
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
4.20 - Statement of company's affairs10/12/19974.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
OC - Order of Court08/09/1998OC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Reduction of issued capital - special resolution10/02/2006SRES06
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Amended Accounts09/08/1995AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
WRES13 - Other resolution - written resolution03/03/1996WRES13
Notice of Receiver's report16/07/20063.5(scot)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
L64.01 - Early dissolution request02/07/1999L64.01
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
ELRES - Elective resolution23/08/1995ELRES
Change of accounting reference date (Welsh form)04/10/2000225CYM
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
362 - Notice of place where an oversea branch register is kept23/06/1995362
RES07 - Financial assistance in shares acquisition31/01/1995RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
ELRES - Elective resolution21/11/2003ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
F14 - Notice of wind up31/07/2006F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
BS - Balance sheet30/09/2004BS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
OC138 - Order of Court (Section 138)23/08/1994OC138
Order of Court13/12/1995OC
Order to wind up23/02/2001COCOMP
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
L64.01 - Early dissolution request07/03/2000L64.01
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
BUSADDCH - Business address changed28/09/2004BUSADDCH
Application by a private company for re-registration as a public company30/12/200143(3)
OC425 - Order of Court (Section 425)13/06/2003OC425
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
287 - Change in situation or address of Registered Office16/04/1997287
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
53 - Application by a public company for re-registration as a private company15/09/199753
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
363x - Annual Return07/04/2000363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)