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Company Name: POWERED BY VISION LIMITED

Company Type:

Limited Company

Company No:

03894320

Company Address:

POWERED BY VISION LIMITED
Spindrift
Timberlea Close
Ashington
PULBOROUGH
RH20 3LD


Date:

09/11/2009

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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POWERED BY VISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name28/09/2001EEIG2
Order of Court for re-registration to private company25/02/2004OC-PRI
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice of Order to dispose of charged property08/05/19933.8
363a - Annual Return03/02/2004363a
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
MA - Memorandum and Articles05/03/2003MA
Notice of death of Voluntary Liquidator23/02/20034.44
2.20 - Notice of variation of Administration Order16/01/20062.20
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
RES13 - Other resolution01/03/2002RES13
Miscellaneous document09/05/1999MISC
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
RES14 - Capital/bonus issue30/12/1996RES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
EEIG6 - Statement of name07/10/1999EEIG6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Other resolution - ordinary resolution07/08/1997ORES13
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
2.21 - Statement of Administrator's proposals15/06/19992.21
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
AA - Annual Accounts27/11/2001AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Auditor's report31/05/1995AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of resignation of Liquidator07/07/19984.16(SC)
Court Order for notice of wind up04/02/1996CO4.2S
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
PROSP - Prospectus04/05/2003PROSP
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Allotment of securities - written resolution19/05/1996WRES10
363a - Annual Return08/03/2006363a
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of closure of a place of business of an oversea company25/02/2006CENT8
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Scheme of Arrangement06/07/2005CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
325 - Location of register of directors' interests in shares etc29/07/2001325
Increase in nominal capital - written resolution22/11/2000WRESO4
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
3.4 - Certificate of constitution of creditors03/08/20013.4
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
363x - Annual Return28/08/1997363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
405(1) - Notice of appointment of Receiver31/01/1995405(1)
694(4)(b) - Statement of name07/04/1997694(4)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)