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Company Name: IT-NEW VISION LIMITED

Company Type:

Limited Company

Company No:

05183948

Company Address:

IT-NEW VISION LIMITED
3RD Floor Palladium House
1-4 Argyll Street
LONDON
W1F 2LD


Date:

26/11/2009

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

Email Address:
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IT-NEW VISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
169 - Return by a company purchasing its own01/12/1994169
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
287 - Change in situation or address of Registered Office23/10/2003287
Notice of receiver's death30/04/19933.3(scot)
Annual Return (Welsh language form)14/12/2004363CYM
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
RES10 - Allotment of securities07/08/1999RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Notice of intention to carry on business as an investment company26/04/2000266(1)
Notice of intention to carry on business as an investment company15/01/2002266(1)
363a - Annual Return24/03/1998363a
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Purchase own shares - ordinary resolution17/02/2001ORES08
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Notice of striking-off action discontinued28/06/2005DISS40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Notice of leave granted in relation to a disqualification order20/11/1999DO3
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Decrease in nominal capital - special resolution02/05/2001SRESO5
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Return delivered for registration of a branch of an oversea company30/06/1999BR1
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
12 - Declaration on application for registration30/07/200412
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Financial assistance in shares acquisition27/06/1996RES07
4.70 - Declaration of Solvency07/06/20064.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
COCOMP - Order to wind up27/08/2002COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
L64.01HC - Early dissolution request13/09/1998L64.01HC
EEIG6 - Statement of name11/06/2003EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Allotment of securities11/07/2004RES10
Auditor's statement20/06/2004AUDS
Notice of receiver's death03/02/19963.3(scot)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
3.7 - Notice of Administrative Receiver's death18/06/19953.7
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
318 - Location of directors' service con01/12/2004318
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
318 - Location of directors' service con28/09/1996318
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Notice of increase in nominal capital25/12/1995123
Notice of constitution of liquidation committee21/12/20054.48
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Mortgage Register18/03/2005ZMORT REG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
2.6 - Notice of Administration Order22/04/19992.6
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Abstract of receipt and payments in receivership22/10/20053.6
F14 - Notice of wind up09/01/2006F14
Certificate that creditors have been paid in full09/06/19964.51
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Scheme of Arrangement02/12/1993CLOSE
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
SA - Shares agreement07/12/1996SA
First Directors and secretary and intended situation of Registered Office18/05/200410
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Annual Return25/12/1998363s
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
288a - Notice of appointment of directors or secretaries12/01/1998288a
Vary share rights/names24/07/2000RES12
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a