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Company Name: AGENCY FOR ECONOMICS, IT & LAW LIMITED

Company Type:

Limited Company

Company No:

05841557

Company Address:

AGENCY FOR ECONOMICS, IT & LAW LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

08/11/2009

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 FOR ECONOMICS, IT & LAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
395 - Particulars of a mortgage or charge19/03/2004395
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Confirmation of dissolution - special resolution10/10/1996SRES09
RES09 - Confirmation of dissolution27/02/2005RES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
SRES13 - Other resolution - special resolution13/07/2005SRES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
2.21 - Statement of Administrator's proposals01/10/19972.21
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
287 - Change in situation or address of Registered Office29/04/2003287
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Purchase own shares - extraordinary resolution26/05/2001ERES08
VAL - Valuation Report27/12/1999VAL
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Liquidator's statement of receipts and payments31/03/19944.68
Notice of final meeting of creditors27/08/20034.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Return of alteration in the charter25/07/1997692(1)(a)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
363s - Annual Return24/02/2000363s
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Increase in nominal capital - written resolution23/06/2005WRESO4
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Statement of name17/11/2000EEIG1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Disapplication of pre-emption rights12/06/1994RES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Valuation Report06/04/2002VAL
Notice of final meeting of creditors22/11/19964.43
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)