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Company Name: AGENCY REPUBLIC LIMITED

Company Type:

Limited Company

Company No:

04146951

Company Address:

AGENCY REPUBLIC LIMITED
239 Old Marylebone Road
LONDON
NW1 5QT


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 REPUBLIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
4.70 - Declaration of Solvency21/05/20044.70
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Administrator's abstract of receipts and payments13/05/20032.9(SC)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Application by a private company for re-registration as a public company26/12/200543(3)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Return of alteration in the charter24/01/1994692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
AAMD - Amended Accounts07/02/2005AAMD
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
288a - Notice of appointment of directors or secretaries02/10/1994288a
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice of order to deal with secured property27/07/20052.11(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
SA - Shares agreement14/07/1998SA
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Resolution to re-register - extraordinary resolution02/11/1998ERES02
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
3.10 - Administrative Receiver's report30/10/19993.10
Notice of vacation of office by Liquidator14/04/19994.19(SC)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.51 - Certificate that creditors have been paid in full17/11/20054.51
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09