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Company Name: PRO-VISION SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

05680498

Company Address:

PRO-VISION SYSTEMS UK LIMITED
85 Abingdon Street
BLACKPOOL
FY1 1PP


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PRO-VISION SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order13/06/19982.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
2.20 - Notice of variation of Administration Order04/07/19972.20
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Notice of Order to deal with charged property19/11/20042.18
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice of order to deal with secured property26/04/20062.11(scot)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Notice of intention to carry on business as an investment company16/04/2002266(1)
Order of Court - dissolution void02/06/2000OC-DV
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Notice of petition for administration order03/01/19972.1(scot)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Reduction of issued capital - written resolution11/03/2004WRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
NEWINC - New Incorporation documents29/10/1995NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Order of Court for re-registration06/09/1993OCREREG
Re-registration of a company from limited to unlimited08/09/1995CERT3
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Resolution to re-register - extraordinary resolution07/01/1998ERES02
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
EEIG1 - Statement of name29/05/1994EEIG1
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
OC425 - Order of Court (Section 425)15/07/2004OC425
Annual Return22/09/1999363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
RES13 - Other resolution01/03/2002RES13
Statement of name20/07/2005EEIG6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of result of meeting of creditors02/06/19932.23
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Notice of disqualification of an individual15/05/2003DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
363s - Annual Return07/12/1995363s
287 - Change in situation or address of Registered Office05/05/2000287
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of vacation of office by Liquidator18/08/20064.19(SC)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
AAMD - Amended Accounts26/11/1993AAMD
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
OC425 - Order of Court (Section 425)17/11/1993OC425
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
3.4 - Certificate of constitution of creditors19/04/20003.4
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
395 - Particulars of a mortgage or charge11/12/1993395
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11