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Company Name: VISION ACTIVE LIMITED

Company Type:

Limited Company

Company No:

04994902

Company Address:

VISION ACTIVE LIMITED
Avaland House
110 London Road Apsley
HEMEL HEMPSTEAD
HP3 9SD


Date:

22/11/2009

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 ACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
325 - Location of register of directors' interests in shares etc24/06/2001325
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
RES13 - Other resolution27/08/1997RES13
Decrease in nominal capital21/10/2002RESO5
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Allotment of securities - written resolution11/03/2006WRES10
Register of members in non-legible form27/06/1996353a
AUDS - Auditor's statement19/03/1999AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of striking-off action suspended16/07/2005DISS6
RES13 - Other resolution07/03/1997RES13
Capital/bonus issue - special resolution01/09/2003SRES14
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Reduction of issued capital - written resolution15/10/2001WRES06
694(4)(b) - Statement of name16/05/1997694(4)(b)
L64.04 - Directions to defer dissolution08/11/1995L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Purchase own shares - written resolution16/11/1995WRES08
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Notice of passing of resolution removing an auditor27/01/1997386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
OC - Order of Court19/07/2006OC
Order of Court for re-registration31/10/1993OCREREG
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
L64.04 - Directions to defer dissolution26/06/1994L64.04
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
L64.04 - Directions to defer dissolution18/01/2001L64.04
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Allotment of securities - special resolution07/10/2001SRES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Directions to defer dissolution28/11/2002L64.04
Notice of variation of Administration Order26/12/19952.20
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
MA - Memorandum and Articles09/12/1995MA
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
EEIG6 - Statement of name02/06/1994EEIG6
3.10 - Administrative Receiver's report18/07/20053.10
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)