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Company Name: AGENCY SOFTWARE WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

01665695

Company Address:

AGENCY SOFTWARE WORLDWIDE LIMITED
Latters House
High Street
Hadlow
TONBRIDGE
TN11 0EF


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 SOFTWARE WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
288b - Notice of resignation of directors or secretaries08/05/2004288b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
318 - Location of directors' service con25/12/1999318
169 - Return by a company purchasing its own04/09/2000169
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Memorandum and Articles11/06/2005MA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
AA - Annual Accounts28/03/2001AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Allotment of securities - special resolution24/02/1995SRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of statement of administrator's proposals02/05/20022.7(scot)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
12 - Declaration on application for registration17/07/200512
Declaration on application for registration10/06/200612
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
RES06 - Reduction of issued capital17/01/2005RES06
Change of accounting reference date (Welsh form)24/11/2004225CYM
RESO5 - Decrease in nominal capital06/03/1998RESO5
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Redemption of shares - extraordinary resolution22/08/2005ERES16
Increase in nominal capital - special resolution10/03/2000SRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Liquidator's statement of receipts and payments25/05/20014.68
Notice of receiver's death30/10/20063.3(scot)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
AUDR - Auditor's report16/12/1997AUDR
287 - Change in situation or address of Registered Office10/05/2005287
652A - Application for striking off26/04/2006652A
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a