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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:

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 EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Release of Official Receiver14/03/2001L64.07
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of receiver's death22/01/20023.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
RES08 - Purchase own shares11/05/1995RES08
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Notice of striking-off action suspended04/06/2004DISS6
Notice of leave granted in relation to a disqualification order23/09/1995DO3
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Confirmation of dissolution22/04/2001RES09
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of Order to deal with charged property30/04/20012.18
F14 - Notice of wind up01/02/2005F14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Capital/bonus issue - special resolution13/02/1994SRES14
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
363 - Annual Return11/11/1996363
287 - Change in situation or address of Registered Office19/04/1994287
Disapplication of pre-emption rights23/12/1997RES11
Declaration on application for registration (Welsh language form).25/04/199312CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Registration as Friendly Society30/11/1995CERTIPS
123 - Notice of increase in nominal capital21/08/1995123
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
AUDS - Auditor's statement30/09/1999AUDS
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
363a - Annual Return08/03/2006363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
318 - Location of directors' service con20/07/1993318
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Annual Accounts08/12/1998AA
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
51 - Application by an unlimited company to be re-registered as limited20/07/199551