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Company Name: AGENCY DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05909964

Company Address:

AGENCY DISTRIBUTION LIMITED
Dept 706
78 Marylebone High Street
LONDON
W1U 5AP


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 DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Location of directors' service contracts30/07/1996318
RELREC - Official Receiver's release31/12/2005RELREC
Notice of final meeting of creditors14/08/19954.43
6 - Cancellation of alteration to the objects of a company03/02/20006
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
RES10 - Allotment of securities24/02/2003RES10
694(4)(a) - Statement of name23/04/2004694(4)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
3.4 - Certificate of constitution of creditors26/09/19933.4
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Vary share rights/names - extraordinary resolution12/10/2001ERES12
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
BONA - Bona Vacantia disclaimer17/05/2005BONA
53 - Application by a public company for re-registration as a private company07/06/200053
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
PROSP - Prospectus13/07/1997PROSP
4.70 - Declaration of Solvency29/12/19974.70
BUSADDCH - Business address changed28/07/1999BUSADDCH
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Redemption of shares12/07/2005RES16
COCOMP - Order to wind up30/07/1996COCOMP
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
AUDS - Auditor's statement14/06/1997AUDS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
1.4 - Notice of completion of voluntary arrang07/05/19991.4
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
BONA - Bona Vacantia disclaimer18/10/2001BONA
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
NEWINC - New Incorporation documents06/09/2001NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Notice of appointment of a Receiver by the Court13/01/19962(scot)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
DO1 - Notice of disqualification of an indi08/10/2000DO1
Resolution to re-register - ordinary resolution03/07/2002ORES02
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Reduction of issued capital - written resolution12/04/1999WRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Written elective resolution27/06/2000(W)ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
169 - Return by a company purchasing its own23/10/2004169
363a - Annual Return22/10/1999363a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
OCREREG - Order of Court for re-registration17/06/2006OCREREG
MA - Memorandum and Articles03/10/1998MA
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Notice of Order to dispose of charged property07/07/20003.8
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33