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Company Name: VISION B LIMITED

Company Type:

Limited Company

Company No:

05805583

Company Address:

VISION B LIMITED
36 Osborne Road
Warsash
SOUTHAMPTON
SO31 9GG


Date:

21/11/2009

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 B LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
395 - Particulars of a mortgage or charge28/01/2004395
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
F14 - Notice of wind up20/12/1999F14
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Auditor's report03/12/2006AUDR
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
WRES13 - Other resolution - written resolution03/03/2005WRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
RES10 - Allotment of securities02/08/1997RES10
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
NEWINC - New Incorporation documents13/10/2000NEWINC
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
L64.01 - Early dissolution request21/09/1996L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
RES02 - esolution to re-register11/06/1993RES02
1.4 - Notice of completion of voluntary arrang03/08/20041.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Memorandum and Articles - used in re-registration20/08/1995MAR
4.48 - Notice of constitution of liquidation committee02/10/20014.48
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Return of final meeting in members' voluntary winding-up22/02/20014.71
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of Order to dispose of charged property19/07/20013.8
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Prospectus30/01/1994PROSP
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
AUDR - Auditor's report04/07/1999AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Notice of petition for administration order08/05/19982.1(scot)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Application by a public company for re-registration as a private company30/08/199953
Change of name certificate03/11/1993CERTNM
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Particulars of a mortgage or charge05/06/1998395
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Liquidator's statement of receipts and payments27/08/19984.68