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Company Name: AGENCY EXPRESS EDINBURGH

Company Type:

Non-Limited

Company Address:

AGENCY EXPRESS EDINBURGH
49 Robertson Way
LIVINGSTON
EH54 8RE


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AGENCY EXPRESS EDINBURGH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator13/07/20014.9(SC)
401 - Register of Charges30/09/1993401
AUDS - Auditor's statement10/08/2000AUDS
Particulars of a charge created by a company registered in Scotland23/03/2001410
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Other resolution - written resolution03/03/2005WRES13
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
RES09 - Confirmation of dissolution31/01/1994RES09
Reduction of issued capital - ordinary resolution15/01/1996ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Notice of resignation of Liquidator14/02/20014.16(SC)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Court Order for notice of wind up07/04/1998CO4.2S
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Notice of discharge of administration order18/06/20032.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Register of members23/05/1995353
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Certificate of release of Liquidator31/01/20044.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Purchase own shares - extraordinary resolution15/05/2006ERES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
288a - Notice of appointment of directors or secretaries14/09/1994288a
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Resolution to re-register - written resolution04/03/2006WRES02
363b - Annual Return12/09/2003363b
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Notice of dismissal of petition for administration order25/12/20052.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
2.6 - Notice of Administration Order21/01/19952.6
363b - Annual Return29/03/2000363b
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
363s - Annual Return31/03/2004363s
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
EEIG6 - Statement of name01/08/2002EEIG6
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12