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Company Name: AGENCY FOR RAW MATERIAL LIMITED

Company Type:

Limited Company

Company No:

05570150

Company Address:

AGENCY FOR RAW MATERIAL LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


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 RAW MATERIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
363s - Annual Return20/12/2002363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of manager's particulars04/02/2003EEIG3
325 - Location of register of directors' interests in shares etc07/01/2001325
363s - Annual Return23/04/2001363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Purchase own shares - ordinary resolution22/07/2002ORES08
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Statement of name30/12/1993EEIG2
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
12 - Declaration on application for registration04/12/199512
Purchase own shares27/06/2000RES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
363s - Annual Return09/05/1997363s
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
BS - Balance sheet26/02/2006BS
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Notice of discharge of administration order10/01/20012.4(scot)
RES14 - Capital/bonus issue22/09/1999RES14
AAMD - Amended Accounts07/02/2005AAMD
Notice of disqualification of an individual26/10/1997DO1
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Particulars of a charge created by a company registered in Scotland15/01/2006410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Resolution to re-register - extraordinary resolution18/03/2005ERES02
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
2.6 - Notice of Administration Order09/09/19982.6
NEWINC - New Incorporation documents10/03/2005NEWINC
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
652A - Application for striking off25/01/2002652A
Prospectus13/11/1999PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Annual Return05/03/1994363
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Redemption of shares - ordinary resolution12/06/2003ORES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Statement of name31/08/2002694(4)(b)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
288b - Notice of resignation of directors or secretaries03/11/2002288b
4.20 - Statement of company's affairs15/12/20004.20
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Business address changed18/12/2003BUSADDCH
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Resolution to re-register - written resolution13/03/2004WRES02
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Return of final meeting in members' voluntary winding-up25/05/20064.71
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)