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Company Name: BANBURY AGENCIES LTD

Company Type:

Limited Company

Company No:

05082866

Company Address:

BANBURY AGENCIES LTD
Hsa & Co Chartered Accountants &
Registered Aud South Lodge House
68-70 Frogge Street
CB10 1SH


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BANBURY AGENCIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Annual Return (Welsh language form)14/01/1995363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Return of final meeting in members' voluntary winding-up24/04/20034.71
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
123 - Notice of increase in nominal capital20/05/1994123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
2.7 - Administration Order31/07/20062.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
363s - Annual Return21/03/2000363s
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
652A - Application for striking off03/06/1997652A
386 - Notice of passing of resolution removing an auditor31/05/1995386
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
L64.06 - Directions to defer dissolution14/10/2004L64.06
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
DO1 - Notice of disqualification of an indi08/10/2000DO1
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Other resolution - special resolution14/05/2002SRES13