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Company Name: PRINCE VISA SERVICE LTD

Company Type:

Limited Company

Company No:

05822651

Company Address:

PRINCE VISA SERVICE LTD
Flat 22
Norton House
Aytoun Rd
LONDON
SW9 0UJ


Date:

10/11/2009

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 prince visa service ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on prince visa service ltd, please click on the link below:

PRINCE VISA SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).01/12/199712CYM
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Application to the Court for cancellation of resolution for re-registration05/09/200254
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
EEIG1 - Statement of name05/12/2006EEIG1
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Particulars of a mortgage or charge10/02/2000395
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Return of final meeting in members' voluntary winding-up09/10/19964.71
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
2.21 - Statement of Administrator's proposals20/05/20022.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
363 - Annual Return13/11/2006363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
397a -21/05/1999397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Order of Court for re-registration to private company25/02/2004OC-PRI
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Notice of increase in nominal capital25/12/1995123
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Resolution to re-register - special resolution09/11/1994SRES02
Resolution to re-register - ordinary resolution11/04/2003ORES02
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
RESO5 - Decrease in nominal capital02/01/2003RESO5
Reduction of issued capital - special resolution08/09/1995SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
First Directors and secretary and intended situation of Registered Office27/08/199310
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
318 - Location of directors' service con06/08/1996318
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
6 - Cancellation of alteration to the objects of a company22/05/20036
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
123 - Notice of increase in nominal capital02/09/2005123
2.20 - Notice of variation of Administration Order09/07/19952.20
Annual Return07/08/2004363a
Location of directors' service contracts30/07/1996318
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
L64.01 - Early dissolution request03/04/2005L64.01
363a - Annual Return10/08/1998363a
Capital/bonus issue - written resolution20/11/2004WRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13