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Company Name: VISION AEROSPACE LIMITED

Company Type:

Limited Company

Company No:

05976466

Company Address:

VISION AEROSPACE LIMITED
Brynford House 21 Brynford
Street
HOLYWELL
CH8 7RD


Date:

09/11/2009

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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VISION AEROSPACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution21/09/2002ORES16
EEIG2 - Statement of name14/08/2001EEIG2
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
RES14 - Capital/bonus issue22/09/1999RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
EEIG2 - Statement of name25/09/2006EEIG2
Notice of leave granted in relation to a disqualification order05/02/2004DO3
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
397a -05/10/2002397a
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
3.8 - Notice of Order to dispose of charged property07/06/19933.8
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
EEIG2 - Statement of name03/03/2001EEIG2
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
RES03 - Exempt from appointment of auditor19/09/1998RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Declaration of solvency17/04/19934.25(SC)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Register of Charges09/03/2000401
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
2.18 - Notice of Order to deal with charged property22/04/19942.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
AA - Annual Accounts20/12/2002AA
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
1.1 - Report of meeting approving voluntary arran11/09/19961.1
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
4.43 - Notice of final meeting of creditors18/02/19944.43
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
OC138 - Order of Court (Section 138)23/08/1994OC138
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.43 - Notice of final meeting of creditors27/04/20044.43
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
EEIG1 - Statement of name22/12/2000EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
395 - Particulars of a mortgage or charge11/12/1993395