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Company Name: AGENCY LIMITED

Company Type:

Limited Company

Company No:

03202566

Company Address:

AGENCY LIMITED
1 Chestwood Close
BILLERICAY
CM12 0PB


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Certificate of specific penalty13/08/1994SPECPEN
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
AAMD - Amended Accounts27/06/2001AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
RES09 - Confirmation of dissolution26/04/1999RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Notice of discharge of Administration Order08/08/19932.19
3.10 - Administrative Receiver's report08/03/20043.10
Return delivered for registration of a branch of an oversea company05/02/2006BR1
287 - Change in situation or address of Registered Office24/11/2005287
2.20 - Notice of variation of Administration Order09/07/19992.20
Release of Official Receiver02/03/1996L64.07HC
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Certificate of removal of Voluntary Liquidator19/01/20014.38
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
F14 - Notice of wind up14/08/1998F14
652A - Application for striking off22/09/1994652A
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
RESO4 - Increase in nominal capital24/10/1998RESO4
401 - Register of Charges02/11/2002401
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
RES03 - Exempt from appointment of auditor06/12/2001RES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of manager's particulars03/01/2005EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
395 - Particulars of a mortgage or charge17/03/1998395
RES09 - Confirmation of dissolution23/06/1998RES09
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Vary share rights/names - written resolution01/02/2001WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
363s - Annual Return06/12/2004363s