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Company Name: AGENCY HOMES LIMITED

Company Type:

Limited Company

Company No:

05695908

Company Address:

AGENCY HOMES LIMITED
3 Woodley Walk
Shoeburyness
SOUTHEND-ON-SEA
SS3 8TD


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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
363x - Annual Return01/05/2001363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
363b - Annual Return17/05/1994363b
Certificate of constitution of creditors28/01/19983.4
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
2.7 - Administration Order24/10/19952.7
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
363x - Annual Return14/08/1994363x
RES02 - esolution to re-register15/03/1996RES02
Change of Name Special Resolution17/01/2002SRES15
Early dissolution request05/07/2001L64.01
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
362 - Notice of place where an oversea branch register is kept27/08/2000362
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Increase in nominal capital09/01/1994RESO4
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Notice of result of meeting of creditors08/01/19942.23
Directions to defer dissolution28/11/2002L64.04
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Notice of completion of voluntary arrangement28/10/20001.4
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Purchase own shares - ordinary resolution27/07/1997ORES08
EEIG6 - Statement of name11/08/1998EEIG6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
BS - Balance sheet19/02/2002BS
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
ELRES - Elective resolution14/07/1997ELRES
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Administrator's abstract of receipts and payments22/01/19982.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Order or revocation or suspension of voluntary arrangement09/05/19931.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Cancellation of alteration to the objects of a company10/04/19996
Notice of death of Liquidator11/02/20034.18(SC)
Capital/bonus issue - written resolution23/10/1996WRES14
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
DO1 - Notice of disqualification of an indi09/03/2000DO1
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
SRES13 - Other resolution - special resolution08/04/2002SRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
MA - Memorandum and Articles15/11/2004MA
Register of members09/10/2005353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
RES12 - Vary share rights/names06/10/1998RES12
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
PROSP - Prospectus04/12/1995PROSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Annual Return30/03/2001363a
PROSP - Prospectus29/01/1999PROSP
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Increase in nominal capital - special resolution29/11/1999SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
New Incorporation documents17/07/1996NEWINC