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Company Name: SECOND SIGHT WELLING LIMITED

Company Type:

Limited Company

Company No:

05290268

Company Address:

SECOND SIGHT WELLING LIMITED
Suites 4 6 & 9
3RD Gfloor Roxby Court
SIDCUP
DA15 7EJ


Date:

28/11/2009

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 WELLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
363a - Annual Return16/07/2002363a
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Notice of appointment of Liquidator15/06/19954.9(SC)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
MISC - Miscellaneous document13/11/1996MISC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
COCOMP - Order to wind up03/07/1995COCOMP
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
AAMD - Amended Accounts23/05/1999AAMD
Decrease in nominal capital - written resolution22/01/1996WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Return of final meeting in members' voluntary winding-up12/05/20014.71
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
OC138 - Order of Court (Section 138)24/03/2005OC138
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
ELRES - Elective resolution05/06/2002ELRES
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
363b - Annual Return18/04/2005363b
RES07 - Financial assistance in shares acquisition11/10/2001RES07
225 - Change of Accounting Referenc12/10/1996225
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
EEIG2 - Statement of name05/11/1998EEIG2
652C - Withdrawal of application for striking off05/11/1996652C
Vary share rights/names - ordinary resolution14/06/2006ORES12
288a - Notice of appointment of directors or secretaries29/04/1993288a
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Administrator's Abstract of receipts and payments31/03/20062.15
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
2.2(scot) - Notice of administration order02/03/19972.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Certificate of specific penalty08/08/2003SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)