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Company Name: AGENCY RUN LIMITED

Company Type:

Limited Company

Company No:

05880579

Company Address:

AGENCY RUN LIMITED
167 Turners Hill
Cheshunt
WALTHAM CROSS
EN8 9BH


Date:

09/11/2009

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 RUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Notice of documents and particulars required to be filed27/03/2001EEIG4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
362 - Notice of place where an oversea branch register is kept24/06/1994362
Auditor's letter of resignation02/12/2001AUD
L64.06 - Directions to defer dissolution09/08/2000L64.06
BUSADDCH - Business address changed01/01/1995BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
1.1 - Report of meeting approving voluntary arran10/06/19941.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Instrument issued under Section 244(5)16/01/2000COAD
Declaration on application for registration (Welsh language form).05/11/200312CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Notice of documents and particulars required to be filed21/09/1999EEIG4
Notice of vacation of office by Liquidator14/04/19994.19(SC)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Return of alteration in the charter25/07/1997692(1)(a)
2.21 - Statement of Administrator's proposals04/03/20062.21
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of intention to carry on business as an investment company26/04/2000266(1)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
363 - Annual Return01/01/1994363
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
1.4 - Notice of completion of voluntary arrang10/07/20011.4
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of Order to deal with charged property01/05/20032.18
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
PROSP - Prospectus03/08/2000PROSP
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Notice of resignation of Liquidator13/07/19944.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
4.48 - Notice of constitution of liquidation committee08/04/20034.48
L64.04 - Directions to defer dissolution26/06/1995L64.04
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
RES06 - Reduction of issued capital16/11/1994RES06
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
318 - Location of directors' service con05/01/2006318
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
L64.04 - Directions to defer dissolution14/06/1994L64.04
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Report of meeting approving voluntary arrangement16/03/19971.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
NEWINC - New Incorporation documents21/01/2006NEWINC
Order of Court (Section 138)14/04/1994OC138
Change of name certificate14/01/1994CERTNM
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Statement of Administrator's proposals10/03/19962.21
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)