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Company Name: VISION AUTOMOTIVE LIMITED

Company Type:

Limited Company

Company No:

04298826

Company Address:

VISION AUTOMOTIVE LIMITED
9 Palmers Avenue
GRAYS
RM17 5TX


Date:

22/11/2009

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 AUTOMOTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
BS - Balance sheet17/05/1996BS
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Register of members in non-legible form26/07/2000353a
Exempt from appointment of auditor - special resolution22/03/2001SRES03
SRES13 - Other resolution - special resolution25/08/1993SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
L64.01 - Early dissolution request24/08/1994L64.01
401 - Register of Charges09/09/2004401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Notice of final meeting of creditors27/05/19944.17(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Return by an oversea company subject to branch registration08/10/2002BR3
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Notice of discharge of Administration Order19/03/20062.19
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
363 - Annual Return12/07/2000363
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
RES09 - Confirmation of dissolution26/04/1999RES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
L64.06 - Directions to defer dissolution04/09/1998L64.06
Valuation Report01/12/2000VAL
Notice of administration order26/02/19952.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
53 - Application by a public company for re-registration as a private company04/07/200353
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
3.10 - Administrative Receiver's report30/12/20003.10
MA - Memorandum and Articles14/01/2006MA
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
RES13 - Other resolution21/02/2006RES13
L64.06 - Directions to defer dissolution16/02/1999L64.06
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Application by a private company for re-registration as a public company15/03/200043(3)
694(4)(b) - Statement of name28/01/2003694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
288a - Notice of appointment of directors or secretaries04/10/1994288a
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Cancellation of alteration to the objects of a company08/06/19986
2.18 - Notice of Order to deal with charged property27/09/20032.18
Notice of a variation or cessation of a disqualification order25/04/2002DO4
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
3.4 - Certificate of constitution of creditors07/02/20043.4
SRES15 - Change of Name Special Resolution27/08/2006SRES15
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a