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Company Name: BVISUAL LTD

Company Type:

Limited Company

Company No:

03621113

Company Address:

BVISUAL LTD
Bellanca House
9 Mollison Close
Woodley
READING
RG5 4XG


Date:

02/12/2008

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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BVISUAL LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
RES02 - esolution to re-register03/04/1997RES02
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
AAMD - Amended Accounts03/04/1994AAMD
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Purchase own shares - special resolution04/01/2004SRES08
AA - Annual Accounts29/09/2001AA
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
363a - Annual Return10/07/2004363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Notice of resignation of directors or secretaries10/01/2006288b
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Return of final meeting in members' voluntary winding-up27/04/20044.71
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice of discharge of administration order03/11/20002.4(scot)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
2.7 - Administration Order19/02/19992.7
F14 - Notice of wind up11/07/2000F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
2.7 - Administration Order10/08/20062.7
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
L64.04 - Directions to defer dissolution19/03/2002L64.04
L64.01 - Early dissolution request24/08/1994L64.01
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
OCREREG - Order of Court for re-registration18/05/2004OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
325 - Location of register of directors' interests in shares etc10/02/1996325
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
3.7 - Notice of Administrative Receiver's death14/09/20003.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
318 - Location of directors' service con13/06/1997318
RES13 - Other resolution27/08/1997RES13
Re-registration of a company from unlimited to limited14/03/2001CERT1
Resolution to re-register12/02/1994RES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Return of alteration in the charter24/04/2004692(1)(a)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Balance sheet05/01/2004BS
Liquidator's statement of receipts and payments31/03/19944.68
288a - Notice of appointment of directors or secretaries19/10/2005288a
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
RES08 - Purchase own shares26/05/1999RES08
2.20 - Notice of variation of Administration Order23/08/19962.20
Statement of rights attached to allotted shares12/05/1999128(1)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
4.51 - Certificate that creditors have been paid in full12/04/20054.51
363x - Annual Return20/11/1997363x
Declaration of solvency21/02/19984.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Notice of final meeting of creditors31/03/20054.43
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
AUD - Auditor's letter of resignation21/05/1994AUD
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
694(4)(b) - Statement of name27/06/2004694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
287 - Change in situation or address of Registered Office01/03/1998287
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Notice of winding up order10/06/20004.2(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Purchase own shares - written resolution15/04/1999WRES08
694(4)(a) - Statement of name14/04/1994694(4)(a)