THE AGENCY (HOLDINGS) LIMITED

Company number 00548073

Date	Type	Description	View / Download
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
07 Jul 1999	363s	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Mar 1999	88(3)	Particulars of contract relating to shares	(3 pages)
04 Mar 1999	88(2)P	Ad 31/12/97--------- £ si 175@1	(2 pages)
04 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1999	123	Nc inc already adjusted 30/12/97	(1 page)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
16 Jul 1998	363s	Return made up to 03/07/98; no change of members	(5 pages)
07 Jul 1997	363s	Return made up to 03/07/97; full list of members	(7 pages)
02 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
09 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
12 Jul 1996	363s	Return made up to 03/07/96; no change of members	(5 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
06 Jul 1995	363s	Return made up to 06/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
31 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
03 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document