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Company Name: AGENCY ISABELL LIMITED

Company Type:

Limited Company

Company No:

04422355

Company Address:

AGENCY ISABELL LIMITED
7200 The Quorum
Oxford Business Park North
OXFORD
OX4 2JZ


Date:

05/12/2009

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 ISABELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Declaration on application for registration27/02/200612
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Certificate of constitution of creditors05/02/19983.4
401 - Register of Charges15/06/1997401
Abstract of receipt and payments in receivership05/10/19953.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
AUD - Auditor's letter of resignation21/05/1994AUD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of discharge of administration order23/02/19992.4(scot)
2.23 - Notice of result of meeting of creditors13/07/19962.23
RES11 - Disapplication of pre-emption rights29/04/2005RES11
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Registration as Friendly Society13/04/2006CERTIPS
318 - Location of directors' service con16/12/1996318
Notice of appointment of Liquidator22/08/20054.9(SC)
Notice of petition for administration order26/10/20062.1(scot)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
6 - Cancellation of alteration to the objects of a company18/09/19996
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Auditor's letter of resignation12/07/1997AUD
Order to wind up08/12/2006COCOMP
Notice of Order to dispose of charged property08/05/19933.8
288a - Notice of appointment of directors or secretaries22/11/1999288a
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Statement of name11/01/2001EEIG1
CERTNM - Change of name certificate24/03/1997CERTNM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Purchase own shares - ordinary resolution25/07/1999ORES08
RES14 - Capital/bonus issue26/02/2002RES14
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
363x - Annual Return02/04/2003363x
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Confirmation of dissolution - written resolution15/08/1995WRES09
Report of meeting approving voluntary arrangement25/07/20031.1
Notice of Order to deal with charged property22/06/19932.18
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Notice of resignation of Liquidator14/04/20024.16(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Instrument issued under Section 244(5)09/05/2003COAD
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
DO1 - Notice of disqualification of an indi29/08/1996DO1