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Company Name: AGENCY SECTOR MANAGEMENT U.K. LIMITED

Company Type:

Limited Company

Company No:

02053849

Company Address:

AGENCY SECTOR MANAGEMENT U.K. LIMITED
Ashford House
41-45 Church Road
ASHFORD
TW15 2TQ


Date:

01/12/2009

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 SECTOR MANAGEMENT U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report23/08/1994AUDR
RES08 - Purchase own shares07/06/2004RES08
318 - Location of directors' service con28/12/2005318
363x - Annual Return20/11/1997363x
Abstract of receipt and payments in receivership05/10/19953.6
363x - Annual Return20/09/1994363x
353 - Register of members11/04/2004353
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
OC138 - Order of Court (Section 138)24/08/1996OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Order of Court13/12/1995OC
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Order to wind up30/07/1995COCOMP
Exempt from appointment of auditor - written resolution20/08/2005WRES03
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Notice of result of meeting of creditors14/08/20052.8(scot)
287 - Change in situation or address of Registered Office24/11/2005287
Re-registration of a company from public to private22/09/2004CERT10
6 - Cancellation of alteration to the objects of a company19/09/20036
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Directions to defer dissolution19/09/2006L64.06
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Notice of final meeting of creditors22/07/19934.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
694(4)(b) - Statement of name03/12/1999694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
EEIG1 - Statement of name11/12/1997EEIG1
WRES13 - Other resolution - written resolution23/03/1996WRES13
COAD - Instrument issued under Section 244(5)07/11/2001COAD
RES10 - Allotment of securities23/09/2003RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Capital/bonus issue26/05/2002RES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
AUD - Auditor's letter of resignation21/05/1994AUD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Re-registration of a company from public to private16/11/1997CERT10
Auditor's report05/04/1996AUDR
2.19 - Notice of discharge of Administration Order27/02/20032.19
363 - Annual Return24/12/1999363
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of closure of a place of business of an oversea company13/04/2005CENT8
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
RES09 - Confirmation of dissolution21/03/2005RES09
Redemption of shares - ordinary resolution01/04/1995ORES16
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Notice of death of Liquidator29/08/19994.18(SC)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Shares agreement15/04/1995SA
Confirmation of dissolution11/07/2002RES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
L64.06 - Directions to defer dissolution12/10/2001L64.06
Increase in nominal capital - written resolution22/11/2000WRESO4
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Notice of receiver's death30/10/20063.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Allotment of securities - extraordinary resolution15/06/2000ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Administration Order24/02/19972.7
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02