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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:

08/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Re-registration of a company from limited to unlimited17/11/2003CERT3
Resolution to re-register - ordinary resolution11/04/2003ORES02
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
4.70 - Declaration of Solvency18/01/19974.70
EEIG1 - Statement of name21/11/2006EEIG1
Return delivered for registration of a branch of an oversea company13/10/2004BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
RESO4 - Increase in nominal capital08/06/2002RESO4
AA - Annual Accounts01/03/2006AA
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Change in situation or address of Registered Office01/10/2005287
Statement of rights attached to allotted shares12/05/1999128(1)
4.43 - Notice of final meeting of creditors03/07/20054.43
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Change of Accounting Reference Date27/02/2006225
Registration as Friendly Society30/11/1995CERTIPS
BONA - Bona Vacantia disclaimer26/08/2003BONA
L64.06 - Directions to defer dissolution09/08/2000L64.06
Order of Court (Section 425)18/02/2001OC425
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
RES03 - Exempt from appointment of auditor11/06/1993RES03
652A - Application for striking off05/04/1997652A
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Increase in nominal capital25/11/1999RESO4
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
RES08 - Purchase own shares25/04/1999RES08
2.2(scot) - Notice of administration order02/03/20052.2(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Report of meeting approving voluntary arrangement25/07/20031.1
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
353a - Register of members in non-legible form19/03/2005353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
AUDR - Auditor's report04/06/2000AUDR
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of petition for administration order04/06/20032.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Notice of Order to deal with charged property01/08/19992.18
Order of Court for re-registration to private company01/09/2000OC-PRI
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
2.21 - Statement of Administrator's proposals26/10/20012.21
First Directors and secretary and intended situation of Registered Office26/07/199510
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Statement of name07/03/2000694(4)(a)
353 - Register of members01/01/1996353
4.43 - Notice of final meeting of creditors03/02/19994.43
Application by a public company for re-registration as a private company17/08/199553
BONA - Bona Vacantia disclaimer17/06/2004BONA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Resolution to re-register - ordinary resolution16/11/2003ORES02
53 - Application by a public company for re-registration as a private company05/07/200353
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Notice of appointment of directors or secretaries15/11/2006288a
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Notice of appointment of a Receiver by the Court29/05/19972(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
DO1 - Notice of disqualification of an indi23/01/2000DO1
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Memorandum and Articles20/10/1995MA
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33