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Company Name: APPSVISION LIMITED

Company Type:

Limited Company

Company No:

05140362

Company Address:

APPSVISION LIMITED
4 Lammas Close
SOLIHULL
B92 8PA


Date:

09/01/2009

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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APPSVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor02/03/2000RES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
363x - Annual Return22/05/2003363x
Application by a public company for re-registration as a private company19/06/199753
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
2.6 - Notice of Administration Order09/09/19982.6
652A - Application for striking off18/02/2003652A
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Annual Return17/08/1998363b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Declaration of Solvency18/03/20054.70
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
NEWINC - New Incorporation documents28/09/1995NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
397a -17/04/2002397a
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Redemption of shares - extraordinary resolution23/07/2006ERES16
L64.01HC - Early dissolution request18/02/1995L64.01HC
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of receiver's death20/11/19953.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Return by a company purchasing its own shares19/08/2002169
3.7 - Notice of Administrative Receiver's death05/11/19993.7
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Order of Court06/01/1995OC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
652C - Withdrawal of application for striking off27/06/2001652C
First Directors and secretary and intended situation of Registered Office18/05/200410
BONA - Bona Vacantia disclaimer16/09/1999BONA
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Administration Order23/05/20022.7
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
OC138 - Order of Court (Section 138)21/01/2001OC138
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Particulars of a mortgage or charge05/06/1998395
PROSP - Prospectus29/01/1999PROSP
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
RES02 - esolution to re-register04/07/1997RES02
Notice of Administrative Receiver's death21/11/19943.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
123 - Notice of increase in nominal capital21/08/1995123
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Decrease in nominal capital21/10/2002RESO5
Balance sheet29/01/2004BS
363s - Annual Return21/09/2006363s
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Report of meeting approving voluntary arrangement14/07/19981.1
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3