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Company Name: ONE VISION MEDIA

Company Type:

Non-Limited

Company Address:

ONE VISION MEDIA
11 Colindale Rd
Ferring
WORTHING
BN12 5JF


Date:

28/11/2009

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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ONE VISION MEDIA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution01/06/2002WRES13
Annual Return09/01/1994363a
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
RES06 - Reduction of issued capital16/01/2002RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Notice of a variation or cessation of a disqualification order17/02/1994DO4
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
WRES13 - Other resolution - written resolution23/03/1996WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Auditor's statement30/11/1993AUDS
Application by a public company for re-registration as a private company12/05/200153
RES12 - Vary share rights/names12/01/2005RES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Particulars of a mortgage or charge27/04/1999395
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
2.6 - Notice of Administration Order14/08/19972.6
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
PROSP - Prospectus10/06/2005PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Certificate that creditors have been paid in full03/08/20044.51
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
4.20 - Statement of company's affairs05/12/19944.20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Particulars of a charge created by a company registered in Scotland24/06/1993410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Notice of order to deal with secured property04/06/19982.11(scot)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
53 - Application by a public company for re-registration as a private company31/10/200653
Increase in nominal capital - written resolution02/04/2003WRESO4
Register of members23/05/1995353
Miscellaneous document16/02/1999MISC
Notice of closure of a branch of an oversea company06/05/1997695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
RES07 - Financial assistance in shares acquisition09/04/2003RES07
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Administration Order08/01/19952.7
Notice of place where an oversea branch register is kept30/03/1995362
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Redemption of shares - ordinary resolution05/03/1996ORES16
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
VAL - Valuation Report01/11/2005VAL
Notice of wind up02/08/1994F14
123 - Notice of increase in nominal capital15/04/1995123
RES11 - Disapplication of pre-emption rights29/09/1994RES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Notice of documents and particulars required to be filed19/03/2001EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
COCOMP - Order to wind up11/11/2002COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Order of Court (Section 138)03/07/1993OC138