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Company Name: AGENCY PUBLICATIONS LIMITED

Company Type:

Limited Company

Company No:

02432527

Company Address:

AGENCY PUBLICATIONS LIMITED
33 Norton Lane
SHEFFIELD
S8 8GW


Date:

10/11/2009

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 PUBLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Annual Return20/10/2002363x
Notice of wind up06/04/1994F14
Statement of name28/12/1998694(4)(b)
OC - Order of Court27/06/1998OC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Notice of variation of administration order10/08/19982.12(scot)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Exempt from appointment of auditor - special resolution04/10/2006SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Reduction of issued capital06/01/2004RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Cancellation of alteration to the objects of a company16/04/19946
Exempt from appointment of auditor - written resolution20/08/2005WRES03
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Application by a public company for re-registration as a private company17/05/199353
OC425 - Order of Court (Section 425)26/09/1993OC425
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
401 - Register of Charges27/04/2004401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Return by an oversea company subject to branch registration01/02/1997BR3
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
DISS40 - Notice of striking-off action disc13/05/2002DISS40
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Notice of discharge of Administration Order24/08/19982.19
Statement of Administrator's proposals16/12/19952.21
Redemption of shares - extraordinary resolution22/08/2005ERES16
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Notice of final meeting of creditors18/11/19994.43
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
RES12 - Vary share rights/names20/11/1995RES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Application by a private company for re-registration as a public company06/01/200543(3)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
2.7 - Administration Order24/01/19952.7
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
BONA - Bona Vacantia disclaimer07/01/2001BONA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
RES03 - Exempt from appointment of auditor03/03/1997RES03
RES07 - Financial assistance in shares acquisition19/01/1995RES07
RES03 - Exempt from appointment of auditor13/09/2002RES03
4.20 - Statement of company's affairs03/06/20054.20
Purchase own shares31/10/2003RES08
363 - Annual Return14/02/1996363
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
353 - Register of members31/05/1997353
New Incorporation documents21/11/2001NEWINC
OC425 - Order of Court (Section 425)09/03/2006OC425
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21