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Company Name: FORESIGHT AUDIO VISUAL LIMITED

Company Type:

Limited Company

Company No:

05654591

Company Address:

FORESIGHT AUDIO VISUAL LIMITED
Symes Mews
37 Camden High Street
LONDON
NW1 7JE


Date:

03/12/2009

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

Email Address:
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FORESIGHT AUDIO VISUAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
4.20 - Statement of company's affairs07/11/20064.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Redemption of shares - written resolution09/05/1993WRES16
169 - Return by a company purchasing its own10/01/2006169
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Application by a private company for re-registration as a public company06/01/200543(3)
L64.06 - Directions to defer dissolution09/08/2000L64.06
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Directions to defer dissolution13/11/1993L64.06HC
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
3.4 - Certificate of constitution of creditors24/05/19993.4
Members' assent to company being re-registered as unlimited07/04/199649(8)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
6 - Cancellation of alteration to the objects of a company18/09/19996
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Shares agreement09/01/1999SA
RES03 - Exempt from appointment of auditor08/12/2000RES03
RES02 - esolution to re-register28/11/2003RES02
2.23 - Notice of result of meeting of creditors04/07/20012.23
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
CERTNM - Change of name certificate02/10/2004CERTNM
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
PROSP - Prospectus21/01/1998PROSP
PROSP - Prospectus04/12/1996PROSP
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
RES14 - Capital/bonus issue30/03/2004RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Capital/bonus issue25/11/2001RES14
Valuation Report06/04/2002VAL
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Notice of ceasing to act of Receiver16/11/2004405(2)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
RES14 - Capital/bonus issue14/09/1999RES14
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
3.10 - Administrative Receiver's report28/09/19953.10
Directions to defer dissolution15/11/1998L64.06
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Allotment of securities - written resolution14/01/2006WRES10
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Change in situation or address of Registered Office09/01/2001287
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Order of Court (Section 138)17/06/1994OC138
353a - Register of members in non-legible form05/06/2005353a
L64.01 - Early dissolution request29/05/1993L64.01
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242