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Company Name: AGENCY FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05909966

Company Address:

AGENCY FINANCIAL SERVICES LIMITED
Dept 706
78 Marylebone High Street
LONDON
W1U 5AP


Date:

09/11/2009

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 FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
363 - Annual Return07/04/2000363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Notice of Order to dispose of charged property07/03/19953.8
PROSP - Prospectus04/12/1996PROSP
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
4.20 - Statement of company's affairs15/11/19974.20
2.2(scot) - Notice of administration order31/12/20022.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
RESO5 - Decrease in nominal capital01/02/2000RESO5
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
F14 - Notice of wind up23/05/2002F14
123 - Notice of increase in nominal capital09/03/2006123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Notice of winding up order17/06/19984.2(SC)
Vary share rights/names - special resolution26/05/2001SRES12
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Notice of death of Liquidator04/06/19944.18(SC)
652C - Withdrawal of application for striking off04/10/2004652C
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
RES13 - Other resolution31/03/2004RES13
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
363a - Annual Return23/10/2000363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Mortgage Register30/12/1997ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
RELREC - Official Receiver's release19/01/1998RELREC
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
363a - Annual Return17/11/1997363a
Re-registration of a company from unlimited to limited01/03/1994CERT1
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4