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Company Name: ONE VISION LIMITED

Company Type:

Limited Company

Company No:

03211199

Company Address:

ONE VISION LIMITED
Dartford Centre
Dartford Road
MARCH
PE15 8AN


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 one vision limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on one vision limited, please click on the link below:

ONE VISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Notice of death of Liquidator29/08/19994.18(SC)
3.4 - Certificate of constitution of creditors02/04/19973.4
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
2.2(scot) - Notice of administration order24/08/19942.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Re-registration of a company from public to private21/06/1993CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Application by a limited company to be re-registered as unlimited23/06/200649(1)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Notice of Administration Order08/06/20052.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
353a - Register of members in non-legible form11/12/2002353a
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
AA - Annual Accounts28/03/2001AA
Notice of completion of voluntary arrangement31/07/20041.4(scot)
2.7 - Administration Order07/01/19942.7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
WRES13 - Other resolution - written resolution13/08/1993WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Annual Return02/11/2000363x
RES14 - Capital/bonus issue06/07/2004RES14
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
363x - Annual Return20/11/1997363x
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Early dissolution request07/02/2006L64.01
363a - Annual Return11/11/1993363a
694(4)(a) - Statement of name21/10/2001694(4)(a)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Directions to defer dissolution03/07/1995L64.04
Other resolution - extraordinary resolution29/03/2004ERES13
Redemption of shares - extraordinary resolution23/07/2006ERES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Scheme of Arrangement05/10/2004CLOSE
225 - Change of Accounting Referenc19/11/2001225
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
BS - Balance sheet05/09/1996BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
BUSADDCH - Business address changed29/11/2006BUSADDCH
Balance sheet28/08/2004BS
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5