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Company Name: CUSTOM VISIONS LIMITED

Company Type:

Limited Company

Company No:

05998799

Company Address:

CUSTOM VISIONS LIMITED
1 Acorn Bank
CLEATOR
CA23 3DH


Date:

04/12/2009

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

Email Address:
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CUSTOM VISIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge04/09/1998395
VAL - Valuation Report05/12/2000VAL
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
F14 - Notice of wind up15/07/2002F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Order to wind up03/07/1996COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
123 - Notice of increase in nominal capital08/07/2005123
F14 - Notice of wind up28/12/2003F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Shares agreement22/06/2006SA
Increase in nominal capital - written resolution30/04/1996WRESO4
AUDR - Auditor's report27/05/1997AUDR
288a - Notice of appointment of directors or secretaries12/11/1995288a
Return by an oversea company subject to branch registration08/10/2002BR3
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
288b - Notice of resignation of directors or secretaries19/08/2002288b
Withdrawal of application for striking off30/05/2004652C
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
RES16 - Redemption of shares31/12/2002RES16
363 - Annual Return24/11/1996363
Other resolution24/11/1996RES13
363s - Annual Return30/03/1997363s
Annual Return (Welsh language form)08/03/2006363CYM
1.1 - Report of meeting approving voluntary arran06/07/20051.1
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
3.8 - Notice of Order to dispose of charged property01/08/20063.8
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
RES12 - Vary share rights/names04/06/2003RES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Notice of result of meeting of creditors05/07/20052.23
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
AUDR - Auditor's report01/06/2004AUDR
4.48 - Notice of constitution of liquidation committee24/03/19984.48
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
MA - Memorandum and Articles06/08/2006MA
Notice of order to deal with secured property22/01/20022.11(scot)
Capital/bonus issue08/07/2001RES14
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Allotment of securities - ordinary resolution16/08/2000ORES10
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Change in situation or address of Registered Office06/06/2002287
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Notice of appointment of directors or secretaries21/10/2006288a
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
363x - Annual Return21/05/2006363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of final meeting of creditors31/03/20054.43