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Company Name: AGENCY OF EXCELLENCE LIMITED

Company Type:

Limited Company

Company No:

03280219

Company Address:

AGENCY OF EXCELLENCE LIMITED
2 Abrams Lane
Chrishall
ROYSTON
SG8 8QD


Date:

09/11/2009

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 OF EXCELLENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Application by a private company for re-registration as a public company24/08/200543(3)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Purchase own shares - ordinary resolution27/07/1997ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Resolution to re-register - ordinary resolution11/08/2004ORES02
Official Receiver's release25/11/2003RELREC
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Application to the Court for cancellation of resolution for re-registration05/09/200254
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Notice of closure of a branch of an oversea company25/02/2000695A(3)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
CLOSE - Scheme of Arrangement08/06/1998CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
DO1 - Notice of disqualification of an indi12/06/2002DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Change of accounting reference date (Welsh form)10/11/2002225CYM
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
53 - Application by a public company for re-registration as a private company06/12/199353
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
RESO5 - Decrease in nominal capital25/07/2000RESO5
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Notice of appointment of directors or secretaries26/02/2003288a
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
RES10 - Allotment of securities14/11/1994RES10
Other resolution - ordinary resolution09/11/1999ORES13
Allotment of securities - ordinary resolution09/08/2003ORES10
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
RES10 - Allotment of securities24/02/2003RES10
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
1.1 - Report of meeting approving voluntary arran26/02/20061.1
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
353a - Register of members in non-legible form05/06/2005353a
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
RES06 - Reduction of issued capital31/12/1993RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Notice of resignation of Liquidator01/02/20044.16(SC)
RES14 - Capital/bonus issue20/07/1994RES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
363a - Annual Return12/07/1994363a
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
287 - Change in situation or address of Registered Office10/05/2005287