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Company Name: AGENCY SERVICES TELECOMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05649899

Company Address:

AGENCY SERVICES TELECOMMUNICATIONS LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


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 SERVICES TELECOMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
363a - Annual Return03/02/2004363a
Confirmation of dissolution - written resolution15/10/1997WRES09
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of appointment of directors or secretaries21/10/2006288a
12 - Declaration on application for registration08/02/200112
Liquidator's statement of receipts and payments27/08/19984.68
Directions to defer dissolution30/11/1993L64.06
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Annual Return19/03/2006363a
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Application by a public company for re-registration as a private company17/08/199553
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Prospectus03/03/1997PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
2.19 - Notice of discharge of Administration Order20/08/19982.19
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
694(4)(a) - Statement of name17/10/2006694(4)(a)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
RES12 - Vary share rights/names06/08/2000RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
L64.01 - Early dissolution request11/02/2002L64.01
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
RES02 - esolution to re-register21/12/1994RES02
363a - Annual Return07/10/2000363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Statement of name11/07/1998EEIG2
Notice of discharge of Administration Order13/12/20012.19
ELRES - Elective resolution21/08/2005ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of petition for administration order24/08/19952.1(scot)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
L64.01HC - Early dissolution request09/10/2005L64.01HC
652A - Application for striking off22/03/1997652A
Other resolution25/08/1994RES13
363s - Annual Return14/02/1994363s
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Notice of appointment of Receiver20/08/2002405(1)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
397a -09/11/2004397a
Decrease in nominal capital - special resolution24/02/1995SRESO5
395 - Particulars of a mortgage or charge18/08/1998395
EEIG6 - Statement of name23/01/2002EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Allotment of securities13/03/1994RES10
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Abstract of receipt and payments in receivership02/07/20053.6
12 - Declaration on application for registration08/11/199712
EEIG1 - Statement of name10/03/2005EEIG1
318 - Location of directors' service con12/09/2006318
RES09 - Confirmation of dissolution04/06/1995RES09
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
EEIG6 - Statement of name21/01/1996EEIG6
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Other resolution - extraordinary resolution22/02/2003ERES13
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
2.18 - Notice of Order to deal with charged property15/04/19952.18