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Company Name: AGENCY MORTGAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03642956

Company Address:

AGENCY MORTGAGE SERVICES LIMITED
Home Farm 2 Orchard Hill
Little Billing
NORTHAMPTON
NN3 9AG


Date:

09/11/2009

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 MORTGAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
288a - Notice of appointment of directors or secretaries10/11/2005288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Release of Official Receiver20/02/1997L64.07
Statement of rights attached to allotted shares23/10/2004128(1)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
RES10 - Allotment of securities08/11/2005RES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
363 - Annual Return01/01/1994363
EEIG1 - Statement of name05/12/2006EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Notice of death of Voluntary Liquidator25/11/20034.44
RES03 - Exempt from appointment of auditor25/01/1997RES03
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of discharge of Administration Order23/01/19982.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
652A - Application for striking off29/03/2006652A
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
2.19 - Notice of discharge of Administration Order31/01/19962.19
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
L64.04 - Directions to defer dissolution17/02/1996L64.04
AA - Annual Accounts01/01/2004AA
Notice of vacation of office by Voluntary Liquidator23/06/19984.46