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Company Name: AGENCY SIGNS MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

05500978

Company Address:

AGENCY SIGNS MIDLANDS LIMITED
18 Cambrian Way
SWADLINCOTE
DE11 9DT


Date:

04/12/2009

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 SIGNS MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release31/08/1994RELREC
Notice of striking-off action suspended16/09/1994DISS6
Notice of completion of voluntary arrangement07/02/20011.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
362 - Notice of place where an oversea branch register is kept12/07/1996362
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
F14 - Notice of wind up02/12/2005F14
3.10 - Administrative Receiver's report08/03/20053.10
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
4.70 - Declaration of Solvency12/01/20004.70
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Notice of resignation of directors or secretaries19/12/2005288b
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
L64.04 - Directions to defer dissolution30/12/1998L64.04
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
VAL - Valuation Report26/10/1997VAL
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Mortgage Register18/03/2005ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
EEIG6 - Statement of name02/06/1994EEIG6
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
3.10 - Administrative Receiver's report22/01/19993.10
2.6 - Notice of Administration Order11/06/20012.6
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
12 - Declaration on application for registration08/02/200112
Directions to defer dissolution03/10/1995L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
CLOSE - Scheme of Arrangement27/08/1993CLOSE
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
3.4 - Certificate of constitution of creditors04/03/19963.4
6 - Cancellation of alteration to the objects of a company29/10/19976
AUDS - Auditor's statement03/06/1993AUDS
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Directions to defer dissolution01/01/2004L64.06HC
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
BONA - Bona Vacantia disclaimer03/07/1996BONA
Notice of appointment of Liquidator19/10/19954.9(SC)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
ELRES - Elective resolution14/07/2001ELRES
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
AUDR - Auditor's report06/04/1997AUDR
MA - Memorandum and Articles05/10/1999MA
318 - Location of directors' service con03/07/1993318
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
MISC - Miscellaneous document17/05/2005MISC
ELRES - Elective resolution23/05/2004ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
288b - Notice of resignation of directors or secretaries23/11/1998288b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Notice of variation of administration order23/08/19992.12(scot)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)