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Company Name: PRO-VIZION HEALTH LTD

Company Type:

Limited Company

Company No:

05519488

Company Address:

PRO-VIZION HEALTH LTD
Suite 299 the Parade
High Street
Frimley
CAMBERLEY
GU16 7JQ


Date:

30/11/2009

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-VIZION HEALTH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution28/09/1996ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Purchase own shares27/06/2000RES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
363s - Annual Return16/10/1997363s
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Return by an oversea company that the company is being wound up17/02/1996703P(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Other resolution - ordinary resolution31/08/1999ORES13
652C - Withdrawal of application for striking off07/05/1999652C
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
RES12 - Vary share rights/names27/04/2001RES12
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
OC - Order of Court11/09/2002OC
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Order to wind up30/07/1995COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
VAL - Valuation Report15/11/1997VAL
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
L64.01 - Early dissolution request26/11/1994L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Withdrawal of application for striking off19/07/2000652C
SA - Shares agreement14/11/1996SA
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Notice of Order to dispose of charged property18/03/20033.8
4.43 - Notice of final meeting of creditors03/11/19984.43
123 - Notice of increase in nominal capital04/10/2005123
AA - Annual Accounts15/03/2000AA
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
RES03 - Exempt from appointment of auditor10/03/1999RES03
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
New Incorporation documents19/12/1996NEWINC
3.4 - Certificate of constitution of creditors14/06/19973.4
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Directions to defer dissolution14/04/2006L64.06HC
L64.04 - Directions to defer dissolution29/11/1996L64.04
Notice of final meeting of creditors27/05/19944.17(SC)
Administrative Receiver's report21/10/20063.10
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
363b - Annual Return29/03/2000363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
363 - Annual Return30/09/1994363