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Company Name: AGENCY PRESS LIMITED

Company Type:

Limited Company

Company No:

02636578

Company Address:

AGENCY PRESS LIMITED
Grant Thornton
Churchill House Chalvey Road
East Slough
SLOUGH
SL1 2LS


Date:

29/11/2009

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 PRESS 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 particulars27/11/2002288c
318 - Location of directors' service con03/11/1993318
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
SRES13 - Other resolution - special resolution20/06/1999SRES13
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Written elective resolution09/04/1995(W)ELRES
51 - Application by an unlimited company to be re-registered as limited30/09/200151
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Scheme of Arrangement02/05/1995CLOSE
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
WRES13 - Other resolution - written resolution15/10/2003WRES13
Particulars of a charge created by a company registered in Scotland03/06/2000410
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Notice of removal of Liquidator24/11/20004.11(SC)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Report of meeting approving voluntary arrangement11/07/19961.1
4.51 - Certificate that creditors have been paid in full07/11/19964.51
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Order of Court13/10/1999OC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
RES14 - Capital/bonus issue09/04/1993RES14
Cancellation of alteration to the objects of a company04/03/19996
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
12 - Declaration on application for registration30/11/199612
Particulars of a mortgage or charge20/02/2002395
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Confirmation of dissolution30/12/2001RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice of ceasing to act of Receiver15/11/1997405(2)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Statement of name17/11/2000EEIG1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Certificate that creditors have been paid in full29/12/19934.51
Allotment of securities - special resolution01/01/1998SRES10
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
363a - Annual Return10/08/2001363a
652C - Withdrawal of application for striking off24/08/1999652C