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Company Name: HEALTH VISION LTD

Company Type:

Limited Company

Company No:

05808695

Company Address:

HEALTH VISION LTD
Carisbrooke Hayling Walk
Little Paxton
ST. NEOTS
PE19 6LR


Date:

26/11/2009

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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HEALTH VISION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
2.7 - Administration Order02/08/19992.7
Increase in nominal capital - special resolution15/10/1995SRESO4
PROSP - Prospectus30/11/2005PROSP
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
RES07 - Financial assistance in shares acquisition06/05/1993RES07
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
VAL - Valuation Report01/11/2005VAL
Certificate of removal of Voluntary Liquidator08/09/19954.38
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Notice of final meeting of creditors27/09/19934.17(SC)
Notice of striking-off action discontinued27/04/1998DISS40
Location of directors' service contracts09/03/1997318
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Redemption of shares - extraordinary resolution28/02/2000ERES16
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of receiver's death30/10/20063.3(scot)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
3.10 - Administrative Receiver's report07/06/20043.10
51 - Application by an unlimited company to be re-registered as limited18/09/200351
RES08 - Purchase own shares15/06/2003RES08
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Other resolution11/12/2001RES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
L64.06 - Directions to defer dissolution30/11/2003L64.06
2.19 - Notice of discharge of Administration Order07/06/20022.19
Notice of Administrative Receiver's death28/01/20053.7
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
OCREREG - Order of Court for re-registration29/12/1995OCREREG
363a - Annual Return10/08/1998363a
Resolution to re-register - ordinary resolution23/02/2005ORES02
363 - Annual Return21/10/1995363
Confirmation of dissolution - special resolution16/08/1997SRES09
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
COAD - Instrument issued under Section 244(5)13/03/2006COAD
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Memorandum and Articles23/04/1998MA
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
2.2(scot) - Notice of administration order13/07/20012.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Withdrawal of application for striking off27/01/2002652C
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Statement of rights attached to allotted shares14/08/1997128(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Particulars of a mortgage or charge02/09/1996395
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)