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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:

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 SHOP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
2.21 - Statement of Administrator's proposals20/05/20022.21
Redemption of shares - written resolution20/04/2006WRES16
RES09 - Confirmation of dissolution25/06/1995RES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
363x - Annual Return07/04/2000363x
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
BUSADDCH - Business address changed09/02/2004BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
353 - Register of members14/06/1996353
Vary share rights/names - ordinary resolution25/08/2006ORES12
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
3.4 - Certificate of constitution of creditors14/06/19973.4
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Directions to defer dissolution17/02/1995L64.06HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
AUDR - Auditor's report09/10/2005AUDR
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
EEIG1 - Statement of name03/08/1993EEIG1
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
WRES13 - Other resolution - written resolution07/09/2000WRES13
Business address changed06/11/1999BUSADDCH
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Allotment of securities - ordinary resolution09/08/2003ORES10
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Certificate of constitution of creditors28/10/20023.4
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Return by a company purchasing its own shares11/05/1999169
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Allotment of securities - written resolution14/01/2006WRES10
CERTNM - Change of name certificate21/11/1997CERTNM
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Notice of completion of voluntary arrangement17/03/20001.4(scot)
363 - Annual Return03/12/1995363
Abstract of receipt and payments in receivership02/07/20053.6
Other resolution - ordinary resolution29/05/1998ORES13
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of closure of a place of business of an oversea company17/10/2003CENT8
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Notice of resignation of directors or secretaries22/11/2000288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
2.21 - Statement of Administrator's proposals12/11/19972.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Statement of rights attached to allotted shares11/04/1997128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
363s - Annual Return31/08/1999363s
Annual Return24/06/2001363x
New Incorporation documents21/09/1996NEWINC
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
L64.07 - Release of Official Receiver21/12/2005L64.07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
3.4 - Certificate of constitution of creditors24/07/19973.4
Purchase own shares - special resolution24/12/1997SRES08
SA - Shares agreement14/11/2002SA
287 - Change in situation or address of Registered Office20/03/1998287
EEIG2 - Statement of name29/06/2003EEIG2
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Statement of name24/10/2000EEIG6
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
CLOSE - Scheme of Arrangement01/09/1998CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
CERTNM - Change of name certificate21/01/2000CERTNM
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
RES14 - Capital/bonus issue24/05/2006RES14
DISS6 - Notice of striking-off action suspended01/07/2006DISS6