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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:

08/11/2009

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
Statement of name15/03/2000EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
RESO4 - Increase in nominal capital26/01/1998RESO4
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Statement of rights attached to allotted shares03/10/1996128(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
EEIG6 - Statement of name01/04/2005EEIG6
RES10 - Allotment of securities22/10/1995RES10
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Capital/bonus issue - written resolution21/03/1994WRES14
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Capital/bonus issue08/07/2001RES14
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
SRES13 - Other resolution - special resolution10/06/2001SRES13
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Order or revocation or suspension of voluntary arrangement12/02/19941.2
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
694(4)(b) - Statement of name20/09/1993694(4)(b)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
RES08 - Purchase own shares08/09/2002RES08
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Return of alteration in the charter21/05/1995692(1)(a)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Auditor's letter of resignation19/01/2001AUD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Notice of final meeting of creditors20/08/19964.17(SC)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
RES02 - esolution to re-register27/04/1994RES02
RES08 - Purchase own shares08/09/2005RES08
Notice of completion of voluntary arrangement04/10/20021.4
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Amended Accounts12/02/2002AAMD
3.10 - Administrative Receiver's report04/11/20063.10
AUDR - Auditor's report04/07/1999AUDR
BONA - Bona Vacantia disclaimer07/01/2001BONA
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
694(4)(a) - Statement of name12/12/1999694(4)(a)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
2.18 - Notice of Order to deal with charged property26/05/20042.18
Confirmation of dissolution11/09/1997RES09
ELRES - Elective resolution30/08/2004ELRES
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
2.18 - Notice of Order to deal with charged property25/11/19962.18
RESO5 - Decrease in nominal capital11/01/1997RESO5
Notice of Administration Order05/12/20042.6
363s - Annual Return05/07/1994363s
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Declaration on application by a joint stock company for registration as a public company03/06/2005685
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176