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Company Name: NUNEATON VISIONPLUS LIMITED

Company Type:

Limited Company

Company No:

02407988

Company Address:

NUNEATON VISIONPLUS LIMITED
Unit 15A Ropewalk Shopping
Centre
NUNEATON
CV11 5TZ


Date:

27/11/2009

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

Email Address:
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NUNEATON VISIONPLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Statement of name29/11/2004EEIG6
363b - Annual Return25/09/1996363b
2.23 - Notice of result of meeting of creditors24/08/19982.23
Shares agreement30/01/1998SA
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Instrument issued under Section 244(5)22/04/1998COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
RES13 - Other resolution18/03/2001RES13
694(4)(a) - Statement of name21/01/2000694(4)(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Resolution to re-register03/08/2002RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
EEIG6 - Statement of name01/12/2000EEIG6
L64.06 - Directions to defer dissolution11/09/1999L64.06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Increase in nominal capital - written resolution23/06/2005WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Reduction of issued capital - written resolution15/05/1997WRES06
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Notice of manager's particulars11/09/2000EEIG3
694(4)(b) - Statement of name03/12/1999694(4)(b)
Other resolution - extraordinary resolution11/02/1996ERES13
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Written elective resolution26/11/2002(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
MISC - Miscellaneous document01/11/2001MISC
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
652A - Application for striking off12/08/2001652A
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.20 - Statement of company's affairs15/11/19974.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
386 - Notice of passing of resolution removing an auditor07/12/2005386
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
325 - Location of register of directors' interests in shares etc20/11/2004325
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Allotment of securities - ordinary resolution18/10/1994ORES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Order of Court - dissolution void28/08/2000OC-DV
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Capital/bonus issue - special resolution21/06/1995SRES14
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
363 - Annual Return24/12/1999363
EEIG6 - Statement of name14/11/2005EEIG6
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
652C - Withdrawal of application for striking off25/02/1994652C
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
CERTNM - Change of name certificate14/04/1994CERTNM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Order of Court for re-registration to private company28/09/2006OC-PRI