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Company Name: BUSINESS VISIBILITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05321230

Company Address:

BUSINESS VISIBILITY SYSTEMS LIMITED
4 Mead Business Centre
176-178 Berkhampstead Road
CHESHAM
HP5 3EE


Date:

01/12/2009

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

Email Address:
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BUSINESS VISIBILITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
3.7 - Notice of Administrative Receiver's death18/06/19953.7
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Particulars of an issue of secured debentures in a series23/01/1996397a
Elective resolution27/12/2005ELRES
Scheme of Arrangement16/11/2003CLOSE
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of removal of Liquidator01/01/19944.11(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
RES09 - Confirmation of dissolution16/07/1995RES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
287 - Change in situation or address of Registered Office20/09/2002287
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Decrease in nominal capital - special resolution13/11/1995SRESO5
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
2.20 - Notice of variation of Administration Order27/06/19972.20
1.4 - Notice of completion of voluntary arrang31/01/20021.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Memorandum and Articles - used in re-registration28/03/1998MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
2.19 - Notice of discharge of Administration Order07/06/20022.19
Return delivered for registration of a branch of an oversea company27/07/2006BR1
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
53 - Application by a public company for re-registration as a private company01/08/200153
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Return delivered for registration of a branch of an oversea company29/11/1996BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
4.43 - Notice of final meeting of creditors09/05/20014.43
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Resolution to re-register - ordinary resolution23/02/2005ORES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
OC425 - Order of Court (Section 425)14/12/1999OC425
RES06 - Reduction of issued capital16/08/2006RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b