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Company Name: VISION AIR CONDITIONING LTD

Company Type:

Limited Company

Company No:

04861548

Company Address:

VISION AIR CONDITIONING LTD
6 Speedwell Avenue
St George
BRISTOL
BS5 8DN


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 AIR CONDITIONING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
SRES15 - Change of Name Special Resolution26/07/2000SRES15
353a - Register of members in non-legible form19/03/2004353a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Mortgage Register02/05/2004ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Directions to defer dissolution22/08/2005L64.04
Decrease in nominal capital19/04/1995RESO5
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Notice of appointment of Receiver03/07/1998405(1)
Statement of rights attached to allotted shares24/02/1996128(1)
Change in situation or address of Registered Office17/11/2004287
Certificate of specific penalty26/11/1993SPECPEN
Notice of passing of resolution removing an auditor26/08/1994386
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Notice of wind up01/03/2002F14
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Return delivered for registration of a branch of an oversea company07/04/2005BR1
123 - Notice of increase in nominal capital17/11/1994123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
L64.06 - Directions to defer dissolution22/04/1994L64.06
PROSP - Prospectus10/06/2005PROSP
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Registration as Friendly Society14/05/2003CERTIPS
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
288a - Notice of appointment of directors or secretaries26/10/1993288a
Notice of striking-off action discontinued27/04/1998DISS40
Notice of variation of Administration Order28/09/19972.20
DO1 - Notice of disqualification of an indi20/07/1996DO1
RES06 - Reduction of issued capital24/03/1995RES06
AAMD - Amended Accounts05/05/2003AAMD
2.2(scot) - Notice of administration order02/03/20052.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Change of name certificate28/12/1993CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
363b - Annual Return30/11/2005363b
694(4)(b) - Statement of name28/01/2003694(4)(b)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
ELRES - Elective resolution23/08/1995ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
386 - Notice of passing of resolution removing an auditor20/09/2005386
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
COCOMP - Order to wind up12/11/2006COCOMP
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Particulars of a mortgage or charge02/09/1996395
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
395 - Particulars of a mortgage or charge18/08/1998395
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Mortgage Register30/12/1997ZMORT REG
Order of Court for re-registration09/09/1993OCREREG
Re-registration of a company from private to public20/09/1998CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
F14 - Notice of wind up29/12/1998F14
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
225 - Change of Accounting Referenc16/12/2003225
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5