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Company Name: AGENCY SIGNS WARWICK LIMITED

Company Type:

Limited Company

Company No:

04194556

Company Address:

AGENCY SIGNS WARWICK LIMITED
125 Farmer Ward Road
KENILWORTH
CV8 2DH


Date:

09/11/2009

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 SIGNS WARWICK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Decrease in nominal capital - special resolution03/12/2006SRESO5
401 - Register of Charges27/03/2005401
362 - Notice of place where an oversea branch register is kept07/07/2006362
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice of receiver's death22/01/20023.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Shares agreement12/08/2001SA
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
362 - Notice of place where an oversea branch register is kept01/05/2004362
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Bona Vacantia disclaimer13/12/2001BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
RESO5 - Decrease in nominal capital01/02/2000RESO5
694(4)(a) - Statement of name08/12/1999694(4)(a)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
AUDR - Auditor's report09/10/2005AUDR
Notice of statement of administrator's proposals02/05/20022.7(scot)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
RES08 - Purchase own shares21/12/1995RES08
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
RES10 - Allotment of securities08/11/2005RES10
Purchase own shares - extraordinary resolution15/05/2006ERES08
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
RES13 - Other resolution12/09/1994RES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
ELRES - Elective resolution03/06/1995ELRES
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Register of members in non-legible form02/12/2002353a
RES13 - Other resolution20/07/2006RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
AAMD - Amended Accounts28/02/2005AAMD
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
363a - Annual Return08/03/2006363a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Annual Return15/05/2004363s
RESO4 - Increase in nominal capital31/12/2005RESO4
Redemption of shares06/05/2006RES16
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
2.18 - Notice of Order to deal with charged property28/11/19952.18
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14