THE AGENCY (HOLDINGS) LIMITED

Company number 00548073

Date	Type	Description	View / Download
12 Jan 2005	122	S-div 20/12/04	(1 page)
06 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 2696@.01=26 £ ic 675/701	(2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
12 Jul 2004	363s	Return made up to 03/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
16 Sep 2003	288a	New secretary appointed	(2 pages)
16 Sep 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	363s	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 370 city road london EC1V 2QA	(1 page)
05 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
17 Jul 2002	363s	Return made up to 03/07/02; full list of members	(6 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
02 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
11 Jul 2001	363s	Return made up to 03/07/01; full list of members	(6 pages)
23 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
06 Sep 2000	363s	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)