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Company Name: PROVISUAL COMPUTING LIMITED

Company Type:

Limited Company

Company No:

03652092

Company Address:

PROVISUAL COMPUTING LIMITED
C/O Giant Strongbox Limited
Angel House
338-346 Goswell Road
LONDON
EC1V 7QN


Date:

25/11/2009

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

Email Address:
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PROVISUAL COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return02/09/2003363a
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Annual Accounts16/09/1994AA
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Order of Court (Section 425)24/12/1994OC425
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
318 - Location of directors' service con13/01/2005318
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Annual Return02/12/1998363
Statement of name15/08/1999EEIG2
Notice of documents and particulars required to be filed09/11/2002EEIG4
Valuation Report27/05/2002VAL
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
4.51 - Certificate that creditors have been paid in full17/03/20014.51
RES11 - Disapplication of pre-emption rights10/02/1999RES11
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
2.7 - Administration Order25/07/19982.7
Decrease in nominal capital - special resolution27/11/1996SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
12 - Declaration on application for registration05/11/200112
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
AAMD - Amended Accounts11/07/2005AAMD
Redemption of shares - written resolution30/11/2004WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
4.43 - Notice of final meeting of creditors17/04/19934.43
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Withdrawal of application for striking off01/06/1994652C
Early dissolution request02/12/1997L64.01
4.51 - Certificate that creditors have been paid in full27/01/19994.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Resolution to re-register - ordinary resolution23/02/2005ORES02
Early dissolution request21/12/1999L64.01
NEWINC - New Incorporation documents29/10/1995NEWINC
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Directions to defer dissolution03/10/1995L64.06HC
Declaration on application for registration (Welsh language form).17/08/200412CYM