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Company Name: UK VISA PROFESSIONALS LTD

Company Type:

Limited Company

Company No:

05942143

Company Address:

UK VISA PROFESSIONALS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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UK VISA PROFESSIONALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution14/04/1998WRES03
3.8 - Notice of Order to dispose of charged property01/04/20023.8
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
363 - Annual Return09/06/1993363
Scheme of Arrangement02/05/1995CLOSE
3.4 - Certificate of constitution of creditors06/09/20013.4
3.8 - Notice of Order to dispose of charged property10/05/20013.8
L64.04 - Directions to defer dissolution25/11/1999L64.04
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
2.19 - Notice of discharge of Administration Order20/05/19982.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
OC425 - Order of Court (Section 425)26/02/2001OC425
RES13 - Other resolution12/09/1994RES13
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Change in situation or address of Registered Office09/01/2001287
Return by an oversea company subject to branch registration19/11/2006BR3
Notice of Order to deal with charged property26/06/19992.18
ELRES - Elective resolution05/06/2002ELRES
Elective resolution02/08/2000ELRES
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of striking-off action discontinued11/01/1994DISS40
652A - Application for striking off10/09/1995652A
386 - Notice of passing of resolution removing an auditor05/05/1996386
3.8 - Notice of Order to dispose of charged property09/09/20013.8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
694(4)(b) - Statement of name28/10/2001694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
SA - Shares agreement03/04/1995SA
RES13 - Other resolution23/04/1997RES13
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b