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Company Name: AN AGENCY CALLED ENGLAND LIMITED

Company Type:

Limited Company

Company No:

02590742

Company Address:

AN AGENCY CALLED ENGLAND LIMITED
Marshill Mill
Marshall Street
LEEDS
LS11 9YJ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AN AGENCY CALLED ENGLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs17/02/20054.20
4.43 - Notice of final meeting of creditors10/10/20064.43
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
2.20 - Notice of variation of Administration Order13/06/19982.20
Notice of result of meeting of creditors14/06/19982.8(scot)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice of constitution of liquidation committee24/11/19954.48
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
401 - Register of Charges27/03/1999401
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
BONA - Bona Vacantia disclaimer31/05/1996BONA
1.4 - Notice of completion of voluntary arrang14/06/20011.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
F14 - Notice of wind up10/10/2006F14
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
12 - Declaration on application for registration30/07/200412
363a - Annual Return21/01/1999363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
225 - Change of Accounting Referenc25/12/1999225
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Written elective resolution07/09/2002(W)ELRES
4.20 - Statement of company's affairs20/07/19994.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Change of name certificate03/11/1993CERTNM
Registration as Friendly Society04/07/2001CERTIPS
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
363x - Annual Return24/07/1995363x
353a - Register of members in non-legible form03/03/1996353a
Return delivered for registration of a branch of an oversea company30/06/1999BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
RES03 - Exempt from appointment of auditor31/05/2001RES03
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Shares agreement06/12/1995SA
362 - Notice of place where an oversea branch register is kept18/06/1998362
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Notice of receiver's death30/10/20063.3(scot)
363 - Annual Return24/04/1998363
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Resolution to re-register12/02/1994RES02
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Resolution to re-register - ordinary resolution25/05/1994ORES02
2.23 - Notice of result of meeting of creditors25/10/19932.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Notice of Order to dispose of charged property08/05/19933.8
DISS40 - Notice of striking-off action disc22/12/2001DISS40
288b - Notice of resignation of directors or secretaries24/10/2000288b
Return delivered for registration of a branch of an oversea company06/10/1997BR1