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Company Name: AGENCY NIKITA LIMITED

Company Type:

Limited Company

Company No:

04985530

Company Address:

AGENCY NIKITA LIMITED
C/O Annie Manly & Co Bosinney
Court 124 -126 Stockbridge
Road
WINCHESTER
SO22 6RN


Date:

01/12/2009

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 NIKITA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Prospectus03/03/1997PROSP
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Order of Court for re-registration30/12/1998OCREREG
397a -07/05/1998397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
L64.01 - Early dissolution request25/08/2002L64.01
COCOMP - Order to wind up21/07/1993COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
CERTNM - Change of name certificate08/04/2003CERTNM
RES06 - Reduction of issued capital03/09/2001RES06
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
RESO4 - Increase in nominal capital06/05/1996RESO4
Registration as Friendly Society30/11/1995CERTIPS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of variation of Administration Order29/11/19992.20
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Register of Charges27/07/2000401
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Resolution to re-register18/10/1994RES02
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Release of Official Receiver31/12/2000L64.07HC
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
BUSADDCH - Business address changed28/02/2002BUSADDCH
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Cancellation of alteration to the objects of a company23/02/19986
BS - Balance sheet25/02/1997BS
123 - Notice of increase in nominal capital08/07/2005123
Redemption of shares - extraordinary resolution20/06/2005ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
362 - Notice of place where an oversea branch register is kept20/10/1994362
4.48 - Notice of constitution of liquidation committee01/11/19974.48
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Declaration of solvency31/12/19934.25(SC)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Order of Court (Section 138)08/12/2002OC138
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Application by an unlimited company to be re-registered as limited27/10/199651
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Abstract of receipt and payments in receivership08/05/19963.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
L64.01 - Early dissolution request09/05/1996L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Notice of discharge of administration order22/11/19972.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of Order to dispose of charged property16/04/19993.8
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Shares agreement23/09/2003SA
363s - Annual Return31/03/2004363s
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
225 - Change of Accounting Referenc23/04/2001225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07