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Company Name: AGENCY EAST LIMITED

Company Type:

Limited Company

Company No:

05678507

Company Address:

AGENCY EAST LIMITED
Suite 1 Nightingale House
80-82 Broomfield Road
CHELMSFORD
CM1 1SS


Date:

30/11/2009

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 EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
4.43 - Notice of final meeting of creditors10/06/19984.43
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Purchase own shares - ordinary resolution25/08/1993ORES08
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Notice of completion of voluntary arrangement08/05/20031.4
Re-registration of a company from unlimited to limited06/06/1995CERT1
Order of Court - dissolution void16/03/1997OC-DV
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
RELREC - Official Receiver's release03/02/2001RELREC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Notice of Receiver's report20/02/20043.5(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
4.48 - Notice of constitution of liquidation committee20/07/20034.48
AUD - Auditor's letter of resignation22/07/1996AUD
2.18 - Notice of Order to deal with charged property15/04/19952.18
3.8 - Notice of Order to dispose of charged property29/12/19943.8
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Official Receiver's release14/02/2004RELREC
Notice of documents and particulars required to be filed08/10/2000EEIG4
Certificate of removal of Voluntary Liquidator08/09/19954.38
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
EEIG1 - Statement of name30/10/2004EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Redemption of shares - special resolution05/07/1996SRES16
Notice of closure of a place of business of an oversea company15/05/2005CENT8
BONA - Bona Vacantia disclaimer18/07/2002BONA
Memorandum and Articles08/08/1997MA
386 - Notice of passing of resolution removing an auditor05/07/1994386
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Change in situation or address of Registered Office03/05/1999287
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of variation of Administration Order16/05/19942.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
L64.01 - Early dissolution request29/05/1993L64.01
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
AUDR - Auditor's report01/07/1993AUDR
225 - Change of Accounting Referenc20/11/1999225
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
RES10 - Allotment of securities19/07/1998RES10
Capital/bonus issue - special resolution06/01/2001SRES14
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
363x - Annual Return17/03/2005363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Purchase own shares - special resolution16/05/1998SRES08
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
RES14 - Capital/bonus issue19/02/2002RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Notice of appointment of Receiver01/04/2006405(1)
RES13 - Other resolution04/12/2004RES13
Notice of result of meeting of creditors02/02/20052.23
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
4.20 - Statement of company's affairs20/01/20024.20
Notice of constitution of liquidation committee15/10/20044.48
395 - Particulars of a mortgage or charge22/12/2005395
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
RELREC - Official Receiver's release28/10/2004RELREC
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
3.10 - Administrative Receiver's report28/04/19933.10