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Company Name: MY AGENCY LIMITED

Company Type:

Limited Company

Company No:

05293152

Company Address:

MY AGENCY LIMITED
9 Burdenshott Avenue
RICHMOND
TW10 5EE


Date:

02/12/2009

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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MY AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
COCOMP - Order to wind up03/12/1999COCOMP
Notice of leave granted in relation to a disqualification order30/08/1998DO3
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Redemption of shares - written resolution01/06/1999WRES16
Notice of disqualification of an individual23/08/2004DO1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
RES10 - Allotment of securities12/10/2000RES10
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
6 - Cancellation of alteration to the objects of a company16/10/20016
318 - Location of directors' service con28/09/1996318
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Order of Court (Section 138)30/04/1994OC138
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
EEIG6 - Statement of name01/12/2000EEIG6
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Notice of statement of administrator's proposals20/10/19962.7(scot)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
325 - Location of register of directors' interests in shares etc07/09/2005325
Notice of striking-off action discontinued01/07/2000DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Declaration of solvency31/10/20024.25(SC)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
AAMD - Amended Accounts05/07/2005AAMD
Vary share rights/names - special resolution22/12/1995SRES12
363a - Annual Return25/01/1999363a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
OC138 - Order of Court (Section 138)05/01/1999OC138
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Purchase own shares - extraordinary resolution15/05/2006ERES08
AUDS - Auditor's statement14/06/1997AUDS
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Vary share rights/names - extraordinary resolution01/10/2003ERES12
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Notice of place where an oversea branch register is kept12/12/1996362
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
2.19 - Notice of discharge of Administration Order18/04/20052.19
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
AA - Annual Accounts19/10/1997AA
401 - Register of Charges30/09/1993401
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP