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Company Name: AGENCY INC LIMITED

Company Type:

Limited Company

Company No:

04661735

Company Address:

AGENCY INC LIMITED
St Bride's House
10 Salisbury Square
LONDON
EC4Y 8EH


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on agency inc limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on agency inc limited, please click on the link below:

AGENCY INC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name18/06/1997EEIG6
SA - Shares agreement05/03/2003SA
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Increase in nominal capital - special resolution17/08/2006SRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
AA - Annual Accounts01/07/2006AA
OC425 - Order of Court (Section 425)14/12/1999OC425
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Annual Return02/12/1995363b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
WRES13 - Other resolution - written resolution12/10/2006WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Increase in nominal capital - special resolution09/11/1996SRESO4
225 - Change of Accounting Referenc21/03/1996225
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Allotment of securities - extraordinary resolution11/10/1993ERES10
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
RES03 - Exempt from appointment of auditor04/09/2006RES03
Members' assent to company being re-registered as unlimited05/04/200649(8)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Re-registration of a company from public to private with a change of name04/08/1993CERT11
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
318 - Location of directors' service con03/11/1993318
RES08 - Purchase own shares26/05/1999RES08
Auditor's statement30/04/2000AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
L64.06 - Directions to defer dissolution08/09/1999L64.06
Early dissolution request22/02/2003L64.01HC
L64.01 - Early dissolution request19/05/2002L64.01
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Resolution to re-register03/08/2002RES02
53 - Application by a public company for re-registration as a private company04/09/199553
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)