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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:

22/11/2009

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
Allotment of securities - ordinary resolution06/08/1994ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
SA - Shares agreement03/04/1995SA
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Vary share rights/names - special resolution22/06/2006SRES12
Reduction of issued capital07/02/1994RES06
Order of Court20/06/1994OC
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Decrease in nominal capital - written resolution08/04/2001WRESO5
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
288b - Notice of resignation of directors or secretaries19/08/2002288b
COAD - Instrument issued under Section 244(5)05/09/1999COAD
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
DO1 - Notice of disqualification of an indi26/10/1993DO1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Other resolution - written resolution26/09/1998WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Declaration of solvency12/07/20024.25(SC)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
363x - Annual Return17/08/2001363x
363a - Annual Return21/05/2003363a
Purchase own shares23/03/1994RES08
Purchase own shares - special resolution20/10/1996SRES08
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
363 - Annual Return22/03/2006363
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Court Order for notice of wind up21/09/2002CO4.2S
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Notice of increase in nominal capital14/03/2005123