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Company Name: SECOND SIGHT BUSINESS SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04914902

Company Address:

SECOND SIGHT BUSINESS SOLUTIONS LTD
337 Bath Road
SLOUGH
SL1 5PR


Date:

23/11/2009

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

Email Address:
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SECOND SIGHT BUSINESS SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Purchase own shares20/05/2000RES08
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Change in situation or address of Registered Office29/07/1993287
RES08 - Purchase own shares02/12/1995RES08
CLOSE - Scheme of Arrangement05/05/1995CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
405(1) - Notice of appointment of Receiver15/07/1997405(1)
RES06 - Reduction of issued capital04/01/1997RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Statement of name12/03/2005694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Notice of discharge of Administration Order08/08/19932.19
Vary share rights/names - written resolution18/08/2002WRES12
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Notice of resignation of directors or secretaries02/07/1995288b
Statement of rights attached to allotted shares24/02/1996128(1)
362 - Notice of place where an oversea branch register is kept16/09/2004362
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Order of Court (Section 425)29/01/1994OC425
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Allotment of securities13/03/1994RES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
RES02 - esolution to re-register04/03/2006RES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
51 - Application by an unlimited company to be re-registered as limited28/07/199951
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
OCREREG - Order of Court for re-registration16/07/2002OCREREG
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
652A - Application for striking off07/10/2004652A
EEIG2 - Statement of name02/09/1994EEIG2
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)