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Company Name: VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

03973714

Company Address:

VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED
Key House
342 Hoe Street
LONDON
E17 9PX


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 ARCHITECTURAL GLAZING INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name31/01/1998EEIG2
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
DISS40 - Notice of striking-off action disc13/05/2002DISS40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Re-registration of a company from limited to unlimited11/10/1993CERT3
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Notice of disqualification order against a body corporate09/08/2001DO2
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Notice of statement of administrator's proposals20/10/19962.7(scot)
2.20 - Notice of variation of Administration Order24/05/20042.20
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Declaration of Solvency21/02/20024.70
Notice of disqualification of an individual26/10/1997DO1
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
PROSP - Prospectus13/10/1995PROSP
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Annual Return12/11/1996363s
363b - Annual Return30/11/2005363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice of resignation of Liquidator04/05/20024.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Memorandum and Articles24/09/1999MA
Declaration of Solvency10/09/20044.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
288b - Notice of resignation of directors or secretaries01/04/1997288b
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Notice of completion of voluntary arrangement16/01/19951.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Re-registration of a company from unlimited to PLC31/12/2005CERT6
RES12 - Vary share rights/names02/12/1996RES12
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Resolution to re-register - extraordinary resolution07/01/1998ERES02
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
RES10 - Allotment of securities23/09/2003RES10
Notice of final meeting of creditors31/03/20054.43
AUDS - Auditor's statement17/04/2003AUDS
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
225 - Change of Accounting Referenc28/07/2005225
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM