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Company Name: SECOND SIGHT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04593175

Company Address:

SECOND SIGHT CONSULTANTS LIMITED
10 Green Verges
MARLOW
SL7 3HT


Date:

26/11/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Particulars of an issue of secured debentures in a series14/07/1993397a
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Particulars of a charge created by a company registered in Scotland11/11/2001410
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice of discharge of Administration Order08/08/19932.19
Statement of name15/09/1997EEIG2
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
BUSADDCH - Business address changed08/10/2004BUSADDCH
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
AA - Annual Accounts17/07/1997AA
Notice of increase in nominal capital04/08/1998123
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Notice of constitution of liquidation committee30/08/20024.48
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Notice of receiver's death30/04/19933.3(scot)
652C - Withdrawal of application for striking off04/10/2004652C
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Notice of documents and particulars required to be filed14/07/2006EEIG4
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
288b - Notice of resignation of directors or secretaries07/08/1995288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Notice of constitution of liquidation committee16/03/20034.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Instrument issued under Section 244(5)21/07/2000COAD
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
OC425 - Order of Court (Section 425)13/05/1993OC425
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
New Incorporation documents31/03/1999NEWINC
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
PROSP - Prospectus13/02/2002PROSP
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Increase in nominal capital06/05/2000RESO4
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
AUDS - Auditor's statement15/08/1998AUDS
MA - Memorandum and Articles09/07/1996MA
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
363 - Annual Return30/06/2000363
Annual Return07/08/2004363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b