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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:

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 AUTOMOTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Notice of documents and particulars required to be filed13/08/2003EEIG4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Other resolution - extraordinary resolution08/08/1994ERES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
MA - Memorandum and Articles03/03/1997MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Notice of Order to dispose of charged property16/04/19993.8
Allotment of securities - special resolution23/07/2001SRES10
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Register of members25/07/2006353
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Notice of striking-off action discontinued19/08/2004DISS40
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
DISS40 - Notice of striking-off action disc05/04/2002DISS40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
318 - Location of directors' service con20/07/1993318
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Confirmation of dissolution20/04/1998RES09
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Order of Court for re-registration21/07/2004OCREREG
Statement of name27/04/1998694(4)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Confirmation of dissolution - special resolution12/04/1996SRES09
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Notice of vacation of office by Liquidator11/04/19984.19(SC)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Re-registration of a company from public to private01/11/2004CERT10
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
RES08 - Purchase own shares17/05/1997RES08
Notice of death of Voluntary Liquidator22/03/19954.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Annual Return05/03/1994363
363b - Annual Return17/01/1999363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
DISS40 - Notice of striking-off action disc13/05/2002DISS40
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
363b - Annual Return26/02/1997363b
Notice of statement of administrator's proposals07/08/19972.7(scot)
4.20 - Statement of company's affairs19/08/19944.20
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
MISC - Miscellaneous document25/11/1995MISC
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Annual Return (Welsh language form)28/11/2006363CYM