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Company Name: PRO-VISION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05009960

Company Address:

PRO-VISION SYSTEMS LIMITED
29 Brookvale Drive
Thornhill
CARDIFF
CF14 9EG


Date:

24/11/2009

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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PRO-VISION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
RES10 - Allotment of securities22/08/1996RES10
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Vary share rights/names - written resolution18/08/2002WRES12
353a - Register of members in non-legible form05/06/2005353a
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Certificate of specific penalty08/02/2000SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Annual Return26/09/2001363
Notice of place where an oversea branch register is kept13/09/1993362
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
3.8 - Notice of Order to dispose of charged property16/12/19933.8
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
363s - Annual Return22/09/1993363s
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
L64.04 - Directions to defer dissolution26/11/2002L64.04
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Order of Court for re-registration08/02/2000OCREREG
RES02 - esolution to re-register01/05/2004RES02
4.43 - Notice of final meeting of creditors17/04/19934.43
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
AUD - Auditor's letter of resignation16/06/1996AUD
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
2.21 - Statement of Administrator's proposals18/06/20062.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
325 - Location of register of directors' interests in shares etc29/04/2002325
Return of alteration in the charter12/02/2000692(1)(a)
RELREC - Official Receiver's release30/08/1995RELREC
Notice of final meeting of creditors18/11/19994.43
51 - Application by an unlimited company to be re-registered as limited03/04/199751