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Company Name: PROVISIX LTD

Company Type:

Limited Company

Company No:

05060059

Company Address:

PROVISIX LTD
458 Alexandra Avenue
Rayners Lane
HARROW
HA2 9TL


Date:

29/11/2009

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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PROVISIX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
53 - Application by a public company for re-registration as a private company01/08/200153
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Decrease in nominal capital06/01/2002RESO5
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Declaration of Solvency18/08/20004.70
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Mortgage Register30/11/2001ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
OC - Order of Court01/09/1993OC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
395 - Particulars of a mortgage or charge14/07/2005395
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Change of Name Special Resolution02/08/2006SRES15
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Statement of Administrator's proposals27/09/20032.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
RES10 - Allotment of securities22/03/1997RES10
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
RES11 - Disapplication of pre-emption rights15/12/2001RES11
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Release of Official Receiver06/11/1993L64.07HC
Redemption of shares - special resolution18/12/2003SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Location of directors' service contracts30/04/2000318
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Notice of variation of administration order17/11/19972.12(scot)
RELREC - Official Receiver's release03/05/1994RELREC
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Auditor's report02/06/2000AUDR
4.20 - Statement of company's affairs08/08/20014.20
Return by an oversea company that the company is being wound up05/03/1999703P(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
3.4 - Certificate of constitution of creditors24/10/20013.4
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
1.4 - Notice of completion of voluntary arrang22/01/20031.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
RES12 - Vary share rights/names12/01/2005RES12
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
652C - Withdrawal of application for striking off15/06/1999652C
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
RES12 - Vary share rights/names19/10/1993RES12
BS - Balance sheet25/02/1997BS
353 - Register of members04/01/2002353
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12