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Company Name: AGENCY EXPRESS LIMITED

Company Type:

Limited Company

Company No:

03636473

Company Address:

AGENCY EXPRESS LIMITED
The Old Church
St Matthews Road
NORWICH
NR1 1SP


Date:

26/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts24/11/2000AAMD
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Resolution to re-register - special resolution09/03/1997SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
BS - Balance sheet26/01/2002BS
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Liquidator's statement of receipts and payments26/06/20064.68
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Notice of Order to deal with charged property01/08/19992.18
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Notice of administration order20/03/19992.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Annual Accounts26/12/2004AA
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
288b - Notice of resignation of directors or secretaries04/03/2004288b
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Other resolution18/10/1995RES13
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Annual Return24/12/1997363a
Change in situation or address of Registered Office29/07/1993287
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Location of directors' service contracts09/03/1997318
Notice of Administrative Receiver's death20/02/20003.7
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
EEIG1 - Statement of name02/01/1997EEIG1
Instrument issued under Section 244(5)09/05/2003COAD
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
RESO5 - Decrease in nominal capital31/03/2006RESO5
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
4.43 - Notice of final meeting of creditors21/07/20064.43
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Declaration on application for registration11/12/200112
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
401 - Register of Charges29/06/2003401
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Notice of result of meeting of creditors08/01/19942.23
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
SA - Shares agreement05/03/2003SA
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
PROSP - Prospectus28/10/1999PROSP
RESO4 - Increase in nominal capital08/03/1996RESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Statement of Administrator's proposals16/01/19952.21