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Company Name: VISION ARCHITECTURE LIMITED

Company Type:

Limited Company

Company No:

05954803

Company Address:

VISION ARCHITECTURE LIMITED
Pyramid House 956 High Rd
LONDON
N12 9RX


Date:

09/11/2009

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 ARCHITECTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors30/03/20012.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
318 - Location of directors' service con05/01/2006318
SRES13 - Other resolution - special resolution07/04/1999SRES13
Order of Court22/03/1998OC
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
288b - Notice of resignation of directors or secretaries07/11/1993288b
2.19 - Notice of discharge of Administration Order02/11/20022.19
2.21 - Statement of Administrator's proposals16/04/20032.21
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
2.6 - Notice of Administration Order10/07/19932.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
RES09 - Confirmation of dissolution03/05/2002RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
RES09 - Confirmation of dissolution04/02/2005RES09
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
288a - Notice of appointment of directors or secretaries16/01/1997288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
MA - Memorandum and Articles17/06/2005MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
3.7 - Notice of Administrative Receiver's death04/11/20053.7
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Liquidator's statement of receipts and payment20/10/20034.6(SC)
3.4 - Certificate of constitution of creditors02/09/20013.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
363x - Annual Return12/04/1997363x
L64.04 - Directions to defer dissolution01/04/1996L64.04
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Official Receiver's release15/08/1998RELREC