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Company Name: AGENCY SPECIALISTS LIMITED

Company Type:

Limited Company

Company No:

05805760

Company Address:

AGENCY SPECIALISTS LIMITED
9 St Stephen's Court
St Stephen's Road
BOURNEMOUTH
BH2 6LA


Date:

23/11/2009

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 SPECIALISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Notice of variation of administration order09/11/19982.12(scot)
225 - Change of Accounting Referenc22/03/2003225
Balance sheet05/01/2004BS
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
169 - Return by a company purchasing its own10/09/1993169
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
288a - Notice of appointment of directors or secretaries09/03/2003288a
Notice of result of meeting of creditors09/03/20052.8(scot)
Location of register of directors' interests in shares etc04/11/1994325
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Resolution to re-register - extraordinary resolution09/09/1998ERES02
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
4.51 - Certificate that creditors have been paid in full09/11/20014.51
2.6 - Notice of Administration Order14/11/20032.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of variation of administration order28/05/20062.12(scot)
Annual Return09/01/1994363a
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
OC138 - Order of Court (Section 138)13/11/2004OC138
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Disapplication of pre-emption rights12/06/1994RES11
Statement of name29/09/2002EEIG1
Exempt from appointment of auditor - written resolution06/05/1996WRES03
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
WRES13 - Other resolution - written resolution13/08/1993WRES13
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Scheme of Arrangement17/03/2004CLOSE
Purchase own shares - special resolution16/11/1999SRES08
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Resolution to re-register - ordinary resolution25/05/1994ORES02
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
288b - Notice of resignation of directors or secretaries27/06/1999288b
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Notice of appointment of Receiver09/10/1995405(1)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
4.70 - Declaration of Solvency18/12/19934.70
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Confirmation of dissolution04/07/2001RES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
L64.07 - Release of Official Receiver20/09/2000L64.07
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Vary share rights/names12/09/1994RES12
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Particulars of a charge created by a company registered in Scotland03/06/2000410
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
12 - Declaration on application for registration30/11/199612
Vary share rights/names03/02/1996RES12
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
397a -24/05/2004397a