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Company Name: AGENCY SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

03981755

Company Address:

AGENCY SERVICES UK LIMITED
119 Poplar Road
Bearwood
SMETHWICK
B66 4AP


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 SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Reduction of issued capital01/07/1993RES06
Notice of appointment of a Receiver by the Court05/11/19972(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Application by an unlimited company to be re-registered as limited17/06/199751
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
353a - Register of members in non-legible form27/07/2006353a
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
AUDS - Auditor's statement03/12/1995AUDS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
RELREC - Official Receiver's release02/11/2005RELREC
EEIG6 - Statement of name18/10/2001EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
3.10 - Administrative Receiver's report12/05/19973.10
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Declaration of solvency31/12/19934.25(SC)
Notice of order to deal with secured property04/06/19982.11(scot)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
401 - Register of Charges29/06/2003401
51 - Application by an unlimited company to be re-registered as limited27/02/199451
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Order of Court (Section 138)30/04/1994OC138
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
363x - Annual Return22/02/2004363x
Redemption of shares - special resolution31/05/1998SRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Resolution to re-register - ordinary resolution13/08/2003ORES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Report of meeting approving voluntary arrangement21/07/19991.1
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Particulars of a charge created by a company registered in Scotland23/03/2001410
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
L64.01HC - Early dissolution request26/02/1999L64.01HC
Purchase own shares23/02/2004RES08
Statement of name15/03/2000EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Resolution to re-register - written resolution06/02/1997WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
RES02 - esolution to re-register19/11/2004RES02
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Re-registration of a company from unlimited to limited06/06/1995CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)