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Company Name: ABSOLUTE VISION LIMITED

Company Type:

Limited Company

Company No:

04172144

Company Address:

ABSOLUTE VISION LIMITED
Egerton Street
SHEFFIELD
S1 4JX


Date:

10/01/2009

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

Email Address:


To view the most up to date company information on absolute vision limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute vision limited, please click on the link below:

ABSOLUTE VISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
RES16 - Redemption of shares14/02/1997RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of winding up order17/06/19984.2(SC)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
New Incorporation documents31/03/1999NEWINC
325 - Location of register of directors' interests in shares etc17/09/2004325
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
AAMD - Amended Accounts19/10/2002AAMD
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Liquidator's statement of receipts and payments10/03/20064.68
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Financial assistance in shares acquisition20/03/1999RES07
Directions to defer dissolution14/04/2006L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Order to wind up08/12/2006COCOMP
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
RESO4 - Increase in nominal capital14/04/2006RESO4
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice of increase in nominal capital04/08/1998123
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
405(1) - Notice of appointment of Receiver22/09/2003405(1)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Notice to Official Receiver of winding-up order05/10/20034.13
Reduction of issued capital09/03/1994RES06
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Notice of petition for administration order08/05/19982.1(scot)
Statement of name18/06/1994694(4)(a)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
RES06 - Reduction of issued capital19/08/1999RES06
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
RES07 - Financial assistance in shares acquisition20/04/2003RES07
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Notice of order to deal with secured property11/01/20022.11(scot)
4.20 - Statement of company's affairs20/07/19994.20
Re-registration of a company from unlimited to limited19/08/2000CERT1
Notice of removal of Liquidator18/09/19964.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
318 - Location of directors' service con24/08/1999318
Capital/bonus issue - written resolution10/05/2003WRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
New Incorporation documents17/09/1996NEWINC
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
AUD - Auditor's letter of resignation21/05/1994AUD
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Shares agreement28/02/1995SA
Resolution to re-register - special resolution18/10/2004SRES02
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Resolution to re-register - extraordinary resolution23/02/1996ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
COAD - Instrument issued under Section 244(5)17/09/2006COAD