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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:

10/11/2009

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 LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution17/06/1993(W)ELRES
Scheme of Arrangement01/12/2005CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
AUDS - Auditor's statement14/06/1997AUDS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Return by a company purchasing its own shares19/08/2002169
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Redemption of shares - extraordinary resolution23/10/2001ERES16
Statement of name20/11/1993EEIG6
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Allotment of securities - written resolution26/04/2004WRES10
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
F14 - Notice of wind up02/03/1995F14
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Order to wind up22/12/1998COCOMP
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
2.20 - Notice of variation of Administration Order07/10/19942.20
Capital/bonus issue30/04/1998RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Annual Return (Welsh language form)11/06/1995363CYM
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14