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Company Name: SMART VISION UK LTD

Company Type:

Limited Company

Company No:

05173033

Company Address:

SMART VISION UK LTD
Beevor Offices
20 Beevor Street
LINCOLN
LN6 7DJ


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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SMART VISION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Redemption of shares - written resolution22/07/2006WRES16
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
397a -20/06/1995397a
RES13 - Other resolution29/07/1999RES13
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
OC138 - Order of Court (Section 138)02/06/2005OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Other resolution - ordinary resolution31/10/1995ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
RELREC - Official Receiver's release09/06/1993RELREC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Allotment of securities - written resolution20/02/2002WRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
2.21 - Statement of Administrator's proposals08/10/20032.21
Vary share rights/names - extraordinary resolution26/09/1994ERES12
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
OC138 - Order of Court (Section 138)26/09/2005OC138
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Official Receiver's release25/11/2003RELREC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Notice of disqualification order against a body corporate16/04/2006DO2
353 - Register of members01/05/1999353
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Directions to defer dissolution28/11/2002L64.04
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Particulars of a mortgage or charge18/10/2000395
Shares agreement20/08/2004SA
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
325 - Location of register of directors' interests in shares etc24/06/2001325
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
363a - Annual Return05/12/2006363a
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
SA - Shares agreement23/11/1997SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
RES08 - Purchase own shares29/09/1998RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
4.70 - Declaration of Solvency21/05/19994.70
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
694(4)(a) - Statement of name01/06/2003694(4)(a)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
4.20 - Statement of company's affairs19/04/20054.20
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
RES11 - Disapplication of pre-emption rights20/01/2004RES11