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Company Name: BATH VISIONPLUS LIMITED

Company Type:

Limited Company

Company No:

02791426

Company Address:

BATH VISIONPLUS LIMITED
2ND Floor Mitchell House
Southampton Road
EASTLEIGH
SO50 9FJ


Date:

24/11/2009

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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BATH VISIONPLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Orders to rescind, defer or stay11/05/2006COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
363s - Annual Return17/03/2004363s
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Resolution to re-register - written resolution30/03/2002WRES02
CERTNM - Change of name certificate27/06/1993CERTNM
3.10 - Administrative Receiver's report28/04/19933.10
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
MISC - Miscellaneous document30/07/1994MISC
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Decrease in nominal capital - written resolution03/08/1995WRESO5
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Application for striking off18/04/2001652A
Directions to defer dissolution10/09/2006L64.06
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
ELRES - Elective resolution15/01/1994ELRES
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Statement of company's affairs15/09/19934.20
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Other resolution - extraordinary resolution17/06/2004ERES13
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Notice of death of Voluntary Liquidator11/10/19994.44
Change in situation or address of Registered Office17/11/2004287
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
BONA - Bona Vacantia disclaimer18/10/2001BONA
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Other resolution - ordinary resolution29/05/1998ORES13
Purchase own shares - extraordinary resolution23/06/1997ERES08
288a - Notice of appointment of directors or secretaries13/01/2003288a
Increase in nominal capital12/08/2004RESO4
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
3.4 - Certificate of constitution of creditors25/01/19993.4
694(4)(b) - Statement of name03/12/1999694(4)(b)
BS - Balance sheet14/08/1999BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Statement of company's affairs02/10/20024.20
Certificate that creditors have been paid in full17/03/20004.51
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Change of Name Special Resolution25/07/2001SRES15
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
RES03 - Exempt from appointment of auditor30/11/2004RES03
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Change of Name Special Resolution21/01/2005SRES15
OC138 - Order of Court (Section 138)30/07/1993OC138
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684