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Company Name: AGENCY SPACE LLP

Company Type:

Limited Company

Company No:

OC305318

Company Address:

AGENCY SPACE LLP
25 The Coda Centre
189 Munster Road
LONDON
SW6 6AW


Date:

10/11/2009

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 SPACE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order31/01/19962.19
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Allotment of securities - special resolution25/12/1997SRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Return by an oversea company subject to branch registration19/11/1993BR3
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
1.4 - Notice of completion of voluntary arrang06/12/20041.4
L64.04 - Directions to defer dissolution14/02/2005L64.04
VAL - Valuation Report01/01/1999VAL
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Decrease in nominal capital05/11/1996RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Notice of death of Voluntary Liquidator23/02/20034.44
BS - Balance sheet17/05/1996BS
AUD - Auditor's letter of resignation22/12/1993AUD
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
RES12 - Vary share rights/names11/12/1993RES12
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Elective resolution27/12/2005ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
F14 - Notice of wind up15/11/1998F14
2.23 - Notice of result of meeting of creditors30/07/19932.23
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
AA - Annual Accounts19/11/1995AA
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
3.10 - Administrative Receiver's report06/07/20013.10
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
AUDR - Auditor's report14/03/2001AUDR
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Allotment of securities21/11/1993RES10
3.10 - Administrative Receiver's report16/09/20053.10
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Decrease in nominal capital19/04/1995RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
EEIG1 - Statement of name03/08/1993EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
325 - Location of register of directors' interests in shares etc06/07/1997325
325 - Location of register of directors' interests in shares etc23/03/2005325
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Declaration of solvency17/04/19934.25(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of completion of voluntary arrangement20/02/19961.4