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Company Name: HIGHLAND VISION LIMITED

Company Type:

Limited Company

Company No:

SC290364

Company Address:

HIGHLAND VISION LIMITED
28 High Street
NAIRN
IV12 4AU


Date:

27/11/2009

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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HIGHLAND VISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Order of Court for re-registration06/09/1993OCREREG
RES13 - Other resolution13/08/1999RES13
AAMD - Amended Accounts26/01/1999AAMD
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Notice of Receiver's report22/11/20053.5(scot)
Elective resolution27/06/1997ELRES
RES10 - Allotment of securities09/11/2000RES10
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
WRES13 - Other resolution - written resolution06/03/1994WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of place where an oversea branch register is kept13/09/1993362
Location of register of directors' interests in shares etc10/06/2001325
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Particulars of a charge created by a company registered in Scotland09/07/2003410
PROSP - Prospectus31/07/1996PROSP
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Abstract of receipt and payments in receivership05/10/19953.6
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Scheme of Arrangement22/02/2006CLOSE
SRES15 - Change of Name Special Resolution10/01/2001SRES15
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
169 - Return by a company purchasing its own14/03/2002169
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
SA - Shares agreement10/12/2005SA
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of manager's particulars26/04/1996EEIG3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
RES12 - Vary share rights/names23/05/1999RES12
Other resolution - written resolution06/03/1998WRES13
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
4.48 - Notice of constitution of liquidation committee15/12/19964.48
6 - Cancellation of alteration to the objects of a company07/05/20066
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
395 - Particulars of a mortgage or charge26/09/2000395
3.7 - Notice of Administrative Receiver's death25/05/20043.7
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
363 - Annual Return12/06/2004363
694(4)(a) - Statement of name11/10/1998694(4)(a)
Notice of disqualification of an individual24/01/2004DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
RES08 - Purchase own shares03/05/1993RES08
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Confirmation of dissolution - written resolution13/05/2001WRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
MISC - Miscellaneous document04/03/2005MISC
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b