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Company Name: COREVISION LIMITED

Company Type:

Limited Company

Company No:

02623595

Company Address:

COREVISION LIMITED
Braeside
Marlow Road
Cadmore End
HIGH WYCOMBE
HP14 3PW


Date:

24/11/2009

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

Email Address:
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COREVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
AUD - Auditor's letter of resignation22/05/2001AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Official Receiver's release14/02/2004RELREC
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of discharge of administration order09/05/19932.4(scot)
Valuation Report18/03/2002VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Annual Return25/01/1994363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
395 - Particulars of a mortgage or charge24/06/1998395
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
4.70 - Declaration of Solvency17/09/19934.70
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Certificate that creditors have been paid in full01/11/19974.51
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Notice of administration order13/09/20012.2(scot)
Register of Charges04/06/1994401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
CLOSE - Scheme of Arrangement21/07/2004CLOSE
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Register of members02/12/2004353
Reduction of issued capital09/12/1993RES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice of final meeting of creditors16/08/20034.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
288b - Notice of resignation of directors or secretaries09/07/1998288b
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
EEIG2 - Statement of name31/07/1996EEIG2
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Notice of Order to dispose of charged property05/03/20003.8
RES11 - Disapplication of pre-emption rights23/08/1999RES11
363a - Annual Return21/05/2003363a
Notice of Order to dispose of charged property27/09/20053.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
363b - Annual Return21/04/2003363b
Statement of name07/03/2001EEIG2
2.20 - Notice of variation of Administration Order04/07/19972.20
NEWINC - New Incorporation documents02/01/2005NEWINC
Change in situation or address of Registered Office09/07/2002287
RELREC - Official Receiver's release24/04/2000RELREC
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Notice of documents and particulars required to be filed08/10/2000EEIG4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
2.19 - Notice of discharge of Administration Order12/07/20032.19
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
2.19 - Notice of discharge of Administration Order15/06/19932.19
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Capital/bonus issue - special resolution01/02/2003SRES14
2.19 - Notice of discharge of Administration Order11/07/19952.19
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14