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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:

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 NIKITA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor10/06/1994RES03
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
288a - Notice of appointment of directors or secretaries30/10/2004288a
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
225 - Change of Accounting Referenc30/07/2003225
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Allotment of securities - written resolution19/07/1993WRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
RES11 - Disapplication of pre-emption rights30/08/1996RES11
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Notice to Official Receiver of winding-up order14/08/19944.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
MA - Memorandum and Articles23/03/1997MA
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Memorandum and Articles - used in re-registration05/03/1997MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
CERTNM - Change of name certificate14/02/2005CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Notice of appointment of Receiver30/01/2003405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Notice of vacation of office by Liquidator11/04/19984.19(SC)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
OC425 - Order of Court (Section 425)27/02/2002OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Notice of constitution of liquidation committee22/02/20054.48
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Re-registration of a company from unlimited to limited01/03/1994CERT1
L64.01 - Early dissolution request09/05/1996L64.01
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)