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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:

23/11/2008

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 available instantly online for all UK companies
Allotment of securities - special resolution23/07/2001SRES10
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
EEIG6 - Statement of name22/06/2002EEIG6
PROSP - Prospectus10/06/2005PROSP
Elective resolution22/03/2005ELRES
Register of members in non-legible form27/06/1996353a
Redemption of shares - special resolution08/10/2000SRES16
Other resolution - ordinary resolution25/11/1994ORES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Confirmation of dissolution - written resolution10/12/2001WRES09
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Notice of closure of a branch of an oversea company16/06/2002695A(3)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Redemption of shares - special resolution06/03/1997SRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
EEIG1 - Statement of name17/03/1998EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Resolution to re-register - ordinary resolution25/05/1994ORES02
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
RES16 - Redemption of shares23/11/2006RES16
Official Receiver's release11/12/1996RELREC
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Application by an unlimited company to be re-registered as limited29/04/199651
New Incorporation documents10/02/2005NEWINC
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
ELRES - Elective resolution20/07/1997ELRES
Order to wind up13/05/2001COCOMP
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Allotment of securities - ordinary resolution26/05/1994ORES10
DISS40 - Notice of striking-off action disc15/12/1993DISS40
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Change of Accounting Reference Date30/06/1995225
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Order of Court - dissolution void20/02/1995OC-DV
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Re-registration of a company from unlimited to PLC13/05/2003CERT6
EEIG2 - Statement of name28/09/2001EEIG2
RESO5 - Decrease in nominal capital23/03/2004RESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Certificate of release of Liquidator07/10/19944.14(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
363a - Annual Return10/07/2004363a
Order of Court24/12/2004OC
Statement of rights attached to allotted shares05/12/1999128(1)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
L64.01HC - Early dissolution request15/06/2006L64.01HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)