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Company Name: AGENCY SETPOINT LIMITED

Company Type:

Limited Company

Company No:

05525741

Company Address:

AGENCY SETPOINT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AGENCY SETPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution03/06/1995ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
225 - Change of Accounting Referenc13/03/2004225
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
53 - Application by a public company for re-registration as a private company07/09/199953
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
EEIG2 - Statement of name17/06/2000EEIG2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Notice of a variation or cessation of a disqualification order10/05/2001DO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Application for striking off01/12/1995652A
Elective resolution09/06/2005ELRES
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Notice of variation of Administration Order16/05/19942.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of vacation of office by Liquidator26/02/20064.19(SC)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
694(4)(a) - Statement of name09/02/2005694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
12 - Declaration on application for registration08/11/199712
363b - Annual Return18/04/1994363b
288b - Notice of resignation of directors or secretaries30/10/1996288b
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13