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Company Name: AGENCY FIRST ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03854353

Company Address:

AGENCY FIRST ASSOCIATES LIMITED
26 Old Hill
WOKING
GU22 0DF


Date:

01/12/2009

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 FIRST ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Vary share rights/names - ordinary resolution24/02/2002ORES12
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
WRES13 - Other resolution - written resolution03/03/2005WRES13
AA - Annual Accounts01/03/2006AA
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Notice of death of Liquidator17/08/20044.18(SC)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Particulars of a charge created by a company registered in Scotland21/06/2001410
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Order of Court - dissolution void27/09/1998OC-DV
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
RES16 - Redemption of shares01/09/2000RES16
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
169 - Return by a company purchasing its own16/03/2004169
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Exempt from appointment of auditor25/09/2006RES03
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
401 - Register of Charges14/03/2002401
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
BS - Balance sheet19/11/1993BS
6 - Cancellation of alteration to the objects of a company18/09/19996
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
363s - Annual Return21/08/1998363s
RES12 - Vary share rights/names20/11/2000RES12
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Order of Court (Section 138)06/08/2005OC138
2.23 - Notice of result of meeting of creditors30/10/19972.23
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
AUD - Auditor's letter of resignation19/10/2006AUD
51 - Application by an unlimited company to be re-registered as limited25/12/200251
1.4 - Notice of completion of voluntary arrang10/12/19991.4
DO1 - Notice of disqualification of an indi06/08/2004DO1
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
EEIG1 - Statement of name09/11/2006EEIG1
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
1.1 - Report of meeting approving voluntary arran10/08/20001.1
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21