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Company Name: AGENCY PAYROLL SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05552874

Company Address:

AGENCY PAYROLL SOLUTIONS LTD
Riverview
1 Market Hill
CALNE
SN11 0BT


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 PAYROLL SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order01/07/20012.4(scot)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
MISC - Miscellaneous document24/11/1997MISC
Notice of completion of voluntary arrangement19/03/20041.4(scot)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Order of Court22/03/1998OC
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
BS - Balance sheet16/02/2002BS
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of disqualification order against a body corporate22/07/2005DO2
288b - Notice of resignation of directors or secretaries03/07/2000288b
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Notice of appointment of a Receiver by the Court05/11/19972(scot)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Early dissolution request21/12/1999L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
AAMD - Amended Accounts17/11/1996AAMD
Change of Accounting Reference Date16/08/2002225
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
AAMD - Amended Accounts02/07/2002AAMD
2.20 - Notice of variation of Administration Order10/05/20042.20
SRES13 - Other resolution - special resolution09/09/1995SRES13
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Notice of change of directors or secretaries or in their particulars27/08/1996288c
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Members' assent to company being re-registered as unlimited28/10/199749(8)a
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
DISS40 - Notice of striking-off action disc30/03/2005DISS40
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
694(4)(b) - Statement of name19/01/1999694(4)(b)
RES09 - Confirmation of dissolution27/04/1996RES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
4.43 - Notice of final meeting of creditors14/12/20004.43
RESO5 - Decrease in nominal capital27/11/2001RESO5
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
VAL - Valuation Report05/05/2005VAL
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
694(4)(b) - Statement of name15/11/2001694(4)(b)
Change of Accounting Reference Date29/06/1999225
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Administration Order16/07/20022.7
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Notice of death of Liquidator10/07/20014.18(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
RES12 - Vary share rights/names20/11/2000RES12
DO1 - Notice of disqualification of an indi16/05/2005DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
EEIG1 - Statement of name13/03/1995EEIG1
10 - First Directors and secretary and intended situation of Registered Office14/11/199310