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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:

27/11/2009

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.


To view the most up to date company information on agency publications limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on agency publications limited, please click on the link below:

AGENCY PUBLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of final meeting of creditors04/03/20064.17(SC)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Report of meeting approving voluntary arrangement16/03/19971.1
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
AUD - Auditor's letter of resignation31/12/2001AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Shares agreement21/12/1999SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Return delivered for registration of a branch of an oversea company08/10/1993BR1
RESO4 - Increase in nominal capital22/12/1999RESO4
123 - Notice of increase in nominal capital12/12/1999123
L64.06 - Directions to defer dissolution17/05/2001L64.06
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Notice of increase in nominal capital30/04/1999123
Declaration of solvency29/05/20054.25(SC)
RES09 - Confirmation of dissolution27/02/2000RES09
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
RELREC - Official Receiver's release21/08/2000RELREC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
RES10 - Allotment of securities05/08/1995RES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Order of Court for re-registration25/02/2004OCREREG
Change of Accounting Reference Date27/02/2006225
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Orders to rescind, defer or stay21/01/1998COLIQ
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
363b - Annual Return29/04/2003363b
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
363b - Annual Return15/10/2006363b
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
RES02 - esolution to re-register23/08/1993RES02
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
BUSADDCH - Business address changed17/04/1995BUSADDCH
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
RESO5 - Decrease in nominal capital05/11/2005RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
2.19 - Notice of discharge of Administration Order15/06/19932.19