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Company Name: NEW BUSINESS VISION LIMITED

Company Type:

Limited Company

Company No:

05264974

Company Address:

NEW BUSINESS VISION LIMITED
42 Alie Street
LONDON
E1 8DA


Date:

29/11/2009

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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NEW BUSINESS VISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Return of alteration in the charter20/11/2005692(1)(a)
Statement of Administrator's proposals08/10/19952.21
4.70 - Declaration of Solvency11/03/19994.70
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Order to wind up20/06/2000COCOMP
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
OC138 - Order of Court (Section 138)03/11/2004OC138
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Allotment of securities - extraordinary resolution18/10/2000ERES10
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
EEIG6 - Statement of name26/04/2003EEIG6
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
288a - Notice of appointment of directors or secretaries09/02/1999288a
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Notice of documents and particulars required to be filed30/09/1999EEIG4
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
RESO4 - Increase in nominal capital09/05/1999RESO4
652A - Application for striking off07/10/2004652A
PROSP - Prospectus13/10/1995PROSP
3.10 - Administrative Receiver's report22/06/19963.10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
363x - Annual Return23/10/1995363x
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Notice of discharge of administration order14/02/19942.4(scot)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Balance sheet28/08/2004BS
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
AUDS - Auditor's statement27/09/1994AUDS
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
OC138 - Order of Court (Section 138)24/03/2005OC138
4.70 - Declaration of Solvency29/08/19994.70
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
362 - Notice of place where an oversea branch register is kept04/08/2006362
Exempt from appointment of auditor02/01/1997RES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
COCOMP - Order to wind up18/09/1998COCOMP
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Decrease in nominal capital - special resolution31/12/2000SRESO5
Memorandum and Articles11/06/2005MA
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
SRES15 - Change of Name Special Resolution23/07/1999SRES15
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
2.18 - Notice of Order to deal with charged property09/06/19992.18
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a