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Company Name: BUSINESS VISION MATTERS LIMITED

Company Type:

Limited Company

Company No:

05758416

Company Address:

BUSINESS VISION MATTERS LIMITED
15/17 Belwell Lane
Four Oaks
SUTTON COLDFIELD
B74 4AA


Date:

05/12/2009

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 VISION MATTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Capital/bonus issue - ordinary resolution26/09/2004ORES14
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Administrative Receiver's report12/01/20043.10
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
4.51 - Certificate that creditors have been paid in full05/11/19964.51
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Other resolution - written resolution19/10/1997WRES13
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
RES06 - Reduction of issued capital02/09/1996RES06
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
397a -03/10/2001397a
123 - Notice of increase in nominal capital02/09/2005123
Auditor's statement17/02/2005AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Annual Return28/01/1996363x
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Notice of variation of administration order15/05/19952.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Purchase own shares12/04/1993RES08
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
AA - Annual Accounts17/06/2000AA
288b - Notice of resignation of directors or secretaries10/08/2006288b
694(4)(b) - Statement of name19/01/2004694(4)(b)
Redemption of shares11/07/2004RES16
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
12 - Declaration on application for registration10/12/200012
Redemption of shares - extraordinary resolution20/06/2005ERES16
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Notice of result of meeting of creditors16/09/19972.23
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
RES10 - Allotment of securities12/11/2003RES10
DO1 - Notice of disqualification of an indi08/12/2002DO1
Allotment of securities - written resolution18/08/2004WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Notice of dismissal of petition for administration order04/06/20042.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
BS - Balance sheet30/11/1996BS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Notice of variation of Administration Order16/11/19942.20
Confirmation of dissolution - special resolution12/03/2005SRES09
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Memorandum and Articles - used in re-registration15/03/1995MAR
Vary share rights/names - ordinary resolution28/10/1997ORES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
386 - Notice of passing of resolution removing an auditor19/05/1993386
Return of final meeting in members' voluntary winding-up25/05/20064.71
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
2.20 - Notice of variation of Administration Order09/02/20022.20
363x - Annual Return07/09/2000363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Particulars of a mortgage or charge10/08/2000395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
363 - Annual Return30/06/2000363
Notice of petition for administration order08/05/19982.1(scot)
318 - Location of directors' service con03/11/1993318
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
2.18 - Notice of Order to deal with charged property09/08/20002.18
Resolution to re-register - written resolution13/03/2004WRES02
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14