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Company Name: AGENCY EXPRESS

Company Type:

Non-Limited

Company Address:

AGENCY EXPRESS
Hill Farm
Gumley Rd
Smeeton Westerby
LEICESTER
LE8 0LT


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on agency express or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on agency express, please click on the link below:

AGENCY EXPRESS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Order to wind up20/06/2000COCOMP
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Order of Court (Section 138)13/05/1999OC138
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
353 - Register of members19/05/2003353
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
COAD - Instrument issued under Section 244(5)01/06/1999COAD
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Scheme of Arrangement14/09/1995CLOSE
1.4 - Notice of completion of voluntary arrang20/11/19971.4
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Notice of result of meeting of creditors11/12/19942.8(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of variation of Administration Order29/11/19992.20
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Order of Court06/01/1995OC
Shares agreement23/09/2003SA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
353 - Register of members02/04/1998353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
RES11 - Disapplication of pre-emption rights07/08/2001RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Increase in nominal capital - written resolution03/08/2005WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM