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Company Name: AGENCY LIGHTING LIMITED

Company Type:

Limited Company

Company No:

04938750

Company Address:

AGENCY LIGHTING LIMITED
36 The Crossways
OTLEY
LS21 2AR


Date:

27/11/2009

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.


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AGENCY LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Redemption of shares - written resolution24/05/1994WRES16
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice of manager's particulars24/08/1993EEIG3
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Resolution to re-register25/06/1993RES02
Statement of name27/10/1995EEIG6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
2.6 - Notice of Administration Order11/05/20062.6
Notice of order to deal with secured property22/01/20022.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Reduction of issued capital - written resolution07/05/1997WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
RES14 - Capital/bonus issue19/02/2002RES14
SRES15 - Change of Name Special Resolution22/12/2003SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Application for striking off01/12/1995652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
ELRES - Elective resolution05/06/2002ELRES
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice to Official Receiver of winding-up order22/12/19974.13
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Change in situation or address of Registered Office29/10/2003287
OCREREG - Order of Court for re-registration18/01/1997OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Annual Return24/12/2000363a
AUD - Auditor's letter of resignation12/05/1997AUD
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of increase in nominal capital21/05/2004123
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of intention to carry on business as an investment company20/08/2002266(1)
BS - Balance sheet25/02/1997BS
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
RES07 - Financial assistance in shares acquisition23/11/2001RES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197