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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:

08/11/2009

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
CERTNM - Change of name certificate24/03/1997CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Amended Accounts01/01/2005AAMD
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Allotment of securities - ordinary resolution16/08/2000ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
SA - Shares agreement19/03/1998SA
Order of Court16/12/1993OC
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
RES12 - Vary share rights/names12/01/1999RES12
RES11 - Disapplication of pre-emption rights27/01/2005RES11
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Liquidator's statement of receipts and payments08/08/19964.68
Court Order for notice of wind up29/11/2002CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Certificate of release of Liquidator12/03/19994.14(SC)
362 - Notice of place where an oversea branch register is kept21/06/2001362
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
225 - Change of Accounting Referenc18/02/2006225
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Abstract of receipt and payments in receivership28/11/20033.6
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Statement of rights attached to allotted shares05/12/1999128(1)