creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

01/12/2009

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 republic limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on agency republic limited, please click on the link below:

AGENCY REPUBLIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
397a -01/05/2003397a
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
BUSADDCH - Business address changed14/12/1995BUSADDCH
Auditor's statement08/03/1995AUDS
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Notice of death of Voluntary Liquidator02/08/20064.44
3.4 - Certificate of constitution of creditors19/04/20003.4
Notice of Administration Order15/04/20032.6
Change of name certificate14/01/1994CERTNM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Confirmation of dissolution - special resolution16/08/2005SRES09
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Statement of name15/06/1998694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Order of Court (Section 138)01/05/2005OC138
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Notice of disqualification of an individual26/10/1997DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
363 - Annual Return28/02/1999363
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
L64.01 - Early dissolution request27/05/2002L64.01
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Other resolution - written resolution23/04/1998WRES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
318 - Location of directors' service con08/06/1994318
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
353a - Register of members in non-legible form21/05/2002353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
L64.07 - Release of Official Receiver26/04/2000L64.07
Statement of name07/03/2000694(4)(a)
652A - Application for striking off24/10/2001652A
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
RES06 - Reduction of issued capital17/01/2005RES06
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
BONA - Bona Vacantia disclaimer07/03/1996BONA
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Official Receiver's release12/01/2003RELREC
Capital/bonus issue26/05/2002RES14
Purchase own shares20/05/2000RES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Liquidator's statement of receipts and payments31/03/19944.68
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Auditor's letter of resignation02/12/2001AUD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
4.48 - Notice of constitution of liquidation committee27/12/20004.48
694(4)(a) - Statement of name04/08/2005694(4)(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Other resolution - ordinary resolution13/10/1993ORES13
353 - Register of members20/05/2005353
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Release of Official Receiver06/11/1993L64.07HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Purchase own shares13/05/2000RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b