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Company Name: AGENCY INC

Company Type:

Non-Limited

Company Address:

AGENCY INC
47-49 High St
KINGSTON UPON THAMES
KT1 1LQ


Date:

24/11/2009

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

Email Address:


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

AGENCY INC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
53 - Application by a public company for re-registration as a private company28/03/199553
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Vary share rights/names - ordinary resolution11/09/1997ORES12
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
CERTNM - Change of name certificate27/06/1993CERTNM
Notice of appointment of Receiver01/07/1994405(1)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
2.7 - Administration Order06/02/19942.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
362 - Notice of place where an oversea branch register is kept19/04/1999362
3.7 - Notice of Administrative Receiver's death19/01/19943.7
4.48 - Notice of constitution of liquidation committee14/12/19944.48
AAMD - Amended Accounts13/03/2002AAMD
405(1) - Notice of appointment of Receiver24/08/2005405(1)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
RES16 - Redemption of shares06/05/2000RES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
4.70 - Declaration of Solvency09/04/20004.70
Statement of name28/06/1998694(4)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Location of directors' service contracts24/08/2001318
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3