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Company Name: AGENCY MAGAZINE LIMITED

Company Type:

Limited Company

Company No:

05504498

Company Address:

AGENCY MAGAZINE LIMITED
3 Woodside Close
RUISLIP
HA4 7BH


Date:

10/11/2009

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 MAGAZINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor08/12/2000RES03
Cancellation of alteration to the objects of a company13/05/19936
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Order or revocation or suspension of voluntary arrangement08/07/20041.2
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Bona Vacantia disclaimer10/11/1999BONA
4.70 - Declaration of Solvency06/09/20004.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Statement of name01/10/2000EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
L64.07 - Release of Official Receiver13/02/2000L64.07
4.43 - Notice of final meeting of creditors30/03/20004.43
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Decrease in nominal capital - written resolution04/03/1995WRESO5
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
SRES13 - Other resolution - special resolution20/04/2003SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
NEWINC - New Incorporation documents30/07/1995NEWINC
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
SA - Shares agreement10/09/2003SA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
L64.06 - Directions to defer dissolution02/02/2006L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
SRES15 - Change of Name Special Resolution01/07/2000SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
AAMD - Amended Accounts09/07/2006AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Resolution to re-register - written resolution13/01/1999WRES02
362 - Notice of place where an oversea branch register is kept10/04/1996362
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Allotment of securities - extraordinary resolution20/06/2001ERES10
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Notice of disqualification of an individual15/05/2003DO1
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Declaration on application for registration (Welsh language form).18/06/199712CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Notice of death of Liquidator06/10/19994.18(SC)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
RES03 - Exempt from appointment of auditor11/06/1993RES03
Allotment of securities13/10/1993RES10
DO1 - Notice of disqualification of an indi03/07/2002DO1
Liquidator's statement of receipts and payment13/02/20004.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
EEIG2 - Statement of name13/08/1997EEIG2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Confirmation of dissolution - written resolution06/10/1995WRES09
Notice of disqualification order against a body corporate02/03/2000DO2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Directions to defer dissolution25/12/2003L64.04
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Financial assistance in shares acquisition30/12/2002RES07
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Application by an unlimited company to be re-registered as limited17/06/199751
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Notice of variation of Administration Order20/06/20032.20
Order of Court for re-registration22/11/1995OCREREG
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Early dissolution request02/12/1997L64.01