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Company Name: INFINITE VISION LIMITED

Company Type:

Limited Company

Company No:

04105521

Company Address:

INFINITE VISION LIMITED
6 Morie Street
LONDON
SW18 1SL


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on infinite vision limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on infinite vision limited, please click on the link below:

INFINITE VISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc21/10/1999325
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Annual Accounts01/07/2006AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
325 - Location of register of directors' interests in shares etc29/04/2002325
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
288b - Notice of resignation of directors or secretaries08/11/1999288b
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Allotment of securities - written resolution19/07/1993WRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Resolution to re-register12/02/1994RES02
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
325 - Location of register of directors' interests in shares etc22/11/1995325
VAL - Valuation Report21/07/2002VAL
Annual Return19/03/2006363a
2.2(scot) - Notice of administration order07/12/20002.2(scot)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
F14 - Notice of wind up23/08/2006F14
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Annual Return08/11/1994363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
12 - Declaration on application for registration20/12/200012
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Certificate that creditors have been paid in full19/03/19944.51
F14 - Notice of wind up22/07/2006F14
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Declaration of Solvency29/08/20034.70
Statement of name08/10/2000694(4)(a)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
SA - Shares agreement12/12/2004SA
RESO5 - Decrease in nominal capital18/08/1998RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
RES03 - Exempt from appointment of auditor25/08/2003RES03
Early dissolution request04/11/1996L64.01HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
12 - Declaration on application for registration27/01/200212
Capital/bonus issue - written resolution21/11/2001WRES14
SRES13 - Other resolution - special resolution13/09/2006SRES13
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Return delivered for registration of a branch of an oversea company08/10/1993BR1
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
4.70 - Declaration of Solvency19/10/20064.70
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
RES09 - Confirmation of dissolution12/04/1998RES09
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
395 - Particulars of a mortgage or charge17/03/1998395
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
RES02 - esolution to re-register03/03/1997RES02
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
AA - Annual Accounts05/10/1993AA
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice of ceasing to act of Receiver15/02/2003405(2)
New Incorporation documents31/03/1999NEWINC
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Notice of intention to carry on business as an investment company03/03/2002266(1)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Reduction of issued capital - ordinary resolution19/09/2001ORES06
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07