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Company Name: AGENCY SHOP LTD

Company Type:

Limited Company

Company No:

03696301

Company Address:

AGENCY SHOP LTD
30 Arncroft Court
Great Galley Close
BARKING
IG11 0XP


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 SHOP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries19/08/2002288b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
363x - Annual Return07/09/2000363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Abstract of receipt and payments in receivership06/01/20053.6
EEIG6 - Statement of name21/01/1996EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
OC138 - Order of Court (Section 138)24/08/1996OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
PROSP - Prospectus04/09/1996PROSP
51 - Application by an unlimited company to be re-registered as limited06/02/199951
BS - Balance sheet20/07/1995BS
395 - Particulars of a mortgage or charge15/02/2004395
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Bona Vacantia disclaimer24/02/1994BONA
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
363a - Annual Return15/10/2001363a
2.20 - Notice of variation of Administration Order19/05/19972.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Abstract of receipt and payments in receivership28/11/20033.6
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Resolution to re-register - extraordinary resolution02/11/1998ERES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Declaration on application by a joint stock company for registration as a public company04/12/1994685
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
AA - Annual Accounts29/09/1998AA
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
RES13 - Other resolution08/08/2003RES13
2.7 - Administration Order02/08/19992.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
L64.07 - Release of Official Receiver24/07/1997L64.07
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of discharge of administration order01/07/20042.4(scot)
OC138 - Order of Court (Section 138)07/05/1997OC138
Allotment of securities - extraordinary resolution12/10/1997ERES10
Vary share rights/names - written resolution17/11/2001WRES12
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Return by an oversea company subject to branch registration06/05/2006BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
3.10 - Administrative Receiver's report07/06/20043.10
Notice of intention to carry on business as an investment company26/04/2000266(1)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Miscellaneous document13/09/1999MISC
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Statement of name13/06/1993EEIG1
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
L64.06 - Directions to defer dissolution31/03/2006L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Early dissolution request27/07/1995L64.01HC
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
RES06 - Reduction of issued capital15/03/2003RES06
Official Receiver's release03/01/1995RELREC
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
EEIG6 - Statement of name29/06/2006EEIG6
SA - Shares agreement23/11/1997SA