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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:

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
SRES13 - Other resolution - special resolution17/06/1997SRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
L64.07 - Release of Official Receiver10/05/2002L64.07
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
694(4)(b) - Statement of name28/01/2003694(4)(b)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
353 - Register of members02/04/1998353
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Order of Court for re-registration17/11/1993OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Balance sheet17/04/2003BS
Re-registration of a company from public to private15/03/2006CERT10
RESO5 - Decrease in nominal capital01/07/2000RESO5
L64.01HC - Early dissolution request19/06/1995L64.01HC
Return of alteration in the charter24/04/2004692(1)(a)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Vary share rights/names - ordinary resolution02/07/2003ORES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
2.2(scot) - Notice of administration order01/05/20002.2(scot)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
318 - Location of directors' service con21/03/2003318
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
363 - Annual Return05/02/1995363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
363 - Annual Return06/07/1993363
Early dissolution request04/11/1996L64.01HC
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
2.19 - Notice of discharge of Administration Order05/12/20062.19
RES02 - esolution to re-register27/04/1994RES02
Capital/bonus issue24/07/2003RES14
RES12 - Vary share rights/names20/12/2003RES12
RES08 - Purchase own shares15/06/2003RES08