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Company Name: SMASH VISION LIMITED

Company Type:

Limited Company

Company No:

05963694

Company Address:

SMASH VISION LIMITED
70 Upper Richmond Road
LONDON
SW15 2RP


Date:

24/11/2009

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

Email Address:
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SMASH VISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
SA - Shares agreement07/12/1996SA
Exempt from appointment of auditor17/07/1993RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
401 - Register of Charges16/01/1998401
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Notice of manager's particulars11/09/2000EEIG3
Application to the Court for cancellation of resolution for re-registration06/09/200454
RES10 - Allotment of securities21/02/2001RES10
RES09 - Confirmation of dissolution07/01/2001RES09
51 - Application by an unlimited company to be re-registered as limited28/12/200551
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Statement of company's affairs23/07/20044.20
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
2.2(scot) - Notice of administration order24/05/19932.2(scot)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
First Directors and secretary and intended situation of Registered Office27/08/199310
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Annual Return26/03/1998363
RES14 - Capital/bonus issue22/09/1999RES14
353 - Register of members20/05/2005353
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Instrument issued under Section 244(5)16/01/2000COAD
Purchase own shares - extraordinary resolution26/03/2005ERES08
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Redemption of shares19/07/2000RES16
363a - Annual Return17/05/2000363a
Notice of variation of Administration Order21/08/20022.20
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
395 - Particulars of a mortgage or charge19/03/2004395
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Declaration of solvency23/04/19944.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
VAL - Valuation Report01/11/2005VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Written elective resolution27/02/1999(W)ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Application by a public company for re-registration as a private company08/05/199353
OC - Order of Court21/10/1996OC
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
363a - Annual Return07/11/2001363a
L64.04 - Directions to defer dissolution17/02/1996L64.04
RELREC - Official Receiver's release24/04/2000RELREC
DO1 - Notice of disqualification of an indi13/07/2002DO1
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Administrator's abstract of receipts and payments19/03/20002.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)