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Company Name: VISION ALERT AUTOMOTIVE LIMITED

Company Type:

Limited Company

Company No:

02884538

Company Address:

VISION ALERT AUTOMOTIVE LIMITED
The Courtyards
Victoria Rd
LEEDS
LS14 2LB


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on vision alert automotive limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on vision alert automotive limited, please click on the link below:

VISION ALERT AUTOMOTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice of order to deal with secured property01/03/20022.11(scot)
Notice of appointment of Liquidator08/05/20014.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
3.7 - Notice of Administrative Receiver's death24/03/20063.7
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
4.43 - Notice of final meeting of creditors10/10/20064.43
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
325 - Location of register of directors' interests in shares etc24/06/2001325
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
BONA - Bona Vacantia disclaimer22/06/2003BONA
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
EEIG2 - Statement of name13/08/1997EEIG2
53 - Application by a public company for re-registration as a private company06/04/199553
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
L64.06 - Directions to defer dissolution22/04/1994L64.06
Change of Name Special Resolution13/12/1994SRES15
Return of alteration in the charter24/01/1994692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Abstract of receipt and payments in receivership08/11/19943.6
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Location of directors' service contracts02/01/2005318
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Annual Return18/10/1996363s
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
363x - Annual Return02/07/2003363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
362 - Notice of place where an oversea branch register is kept27/08/2000362
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
RES03 - Exempt from appointment of auditor10/03/2003RES03
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Order of Court (Section 138)01/05/2005OC138
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Increase in nominal capital08/12/2002RESO4
Return by a company purchasing its own shares11/05/1999169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
318 - Location of directors' service con24/08/2003318
2.23 - Notice of result of meeting of creditors04/07/20012.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Increase in nominal capital - written resolution06/05/1999WRESO4
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Certificate of release of Liquidator14/10/20014.14(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Statement of Administrator's proposals28/07/19962.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
SRES13 - Other resolution - special resolution17/06/1997SRES13
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Notice of final meeting of creditors17/05/19994.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
L64.06 - Directions to defer dissolution29/02/2004L64.06
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854