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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:

26/11/2009

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
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
3.10 - Administrative Receiver's report26/02/19973.10
RES11 - Disapplication of pre-emption rights28/01/2005RES11
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
RES02 - esolution to re-register12/08/2006RES02
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
RES14 - Capital/bonus issue19/02/2002RES14
OC425 - Order of Court (Section 425)25/12/1996OC425
RES12 - Vary share rights/names06/08/2000RES12
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of final meeting of creditors31/03/20054.43
Liquidator's statement of receipts and payments08/08/19964.68
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Vary share rights/names - special resolution11/10/2006SRES12
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
318 - Location of directors' service con16/12/1996318
Court Order for notice of wind up06/10/2004CO4.2S
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
2.19 - Notice of discharge of Administration Order15/10/20032.19
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
1.1 - Report of meeting approving voluntary arran15/06/19961.1
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
53 - Application by a public company for re-registration as a private company10/04/199653