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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:

30/11/2009

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
Release of Official Receiver31/03/1997L64.07HC
Decrease in nominal capital - special resolution21/10/2004SRESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Liquidator's statement of receipts and payments31/03/19944.68
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Notice of wind up24/04/1995F14
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
363b - Annual Return06/03/1994363b
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Change of accounting reference date (Welsh form)03/01/2005225CYM
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
OC138 - Order of Court (Section 138)22/10/1994OC138
363b - Annual Return18/04/1994363b
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of death of Liquidator11/09/19964.18(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Statement of name01/10/2000EEIG2
Certificate of specific penalty16/10/1999SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Notice of winding up order03/10/20054.2(SC)
AAMD - Amended Accounts28/02/2005AAMD
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
169 - Return by a company purchasing its own05/08/2001169
Increase in nominal capital - written resolution11/10/1998WRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Mortgage Register28/04/1997ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of intention to carry on business as an investment company12/04/2006266(1)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
363 - Annual Return30/05/1995363
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
RESO5 - Decrease in nominal capital05/11/2005RESO5
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
363a - Annual Return24/03/1998363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
4.48 - Notice of constitution of liquidation committee17/06/19994.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
2.18 - Notice of Order to deal with charged property05/10/20042.18
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)