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Company Name: VISION 21 CYFLE CYMRU

Company Type:

Limited Company

Company No:

03045325

Company Address:

VISION 21 CYFLE CYMRU
Unit 12 Fieldway
Maes Y Coed Road
Heath
CARDIFF
CF14 4HY


Date:

10/11/2009

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

Email Address:
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VISION 21 CYFLE CYMRU



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name27/06/2004694(4)(b)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Redemption of shares - ordinary resolution13/04/1994ORES16
Capital/bonus issue22/04/2006RES14
RES10 - Allotment of securities22/03/1997RES10
362 - Notice of place where an oversea branch register is kept24/06/1994362
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
1.1 - Report of meeting approving voluntary arran16/12/20051.1
AUD - Auditor's letter of resignation22/05/2001AUD
Members' assent to company being re-registered as unlimited02/03/199849(8)a
362 - Notice of place where an oversea branch register is kept19/05/1993362
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
EEIG2 - Statement of name12/06/1999EEIG2
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Vary share rights/names - special resolution10/03/1999SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Re-registration of a company from public to private05/04/2005CERT10
AUDS - Auditor's statement10/02/2000AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of completion of voluntary arrangement26/10/20041.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Directions to defer dissolution26/08/2001L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
AA - Annual Accounts20/12/2002AA
L64.01 - Early dissolution request11/11/1996L64.01
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Abstract of receipt and payments in receivership25/09/19973.6
Notice of receiver's death20/03/19953.3(scot)
Notice of order to deal with secured property01/03/20022.11(scot)
F14 - Notice of wind up22/07/2006F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
225 - Change of Accounting Referenc10/10/2006225
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
225 - Change of Accounting Referenc21/04/1993225
169 - Return by a company purchasing its own05/08/2001169
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
CLOSE - Scheme of Arrangement25/06/2001CLOSE
405(1) - Notice of appointment of Receiver05/06/2001405(1)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
RES09 - Confirmation of dissolution19/02/2005RES09
Particulars of a mortgage or charge04/09/1998395
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2