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Company Name: VISION BASE LIMITED

Company Type:

Limited Company

Company No:

03553282

Company Address:

VISION BASE LIMITED
53 Victoria Road
SWINDON
SN1 3AY


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 BASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
OC - Order of Court16/02/1998OC
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ELRES - Elective resolution20/09/1994ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
OCREREG - Order of Court for re-registration04/05/1997OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
EEIG6 - Statement of name07/10/1999EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Vary share rights/names - written resolution14/02/2000WRES12
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
AA - Annual Accounts04/05/2001AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
AA - Annual Accounts05/07/2005AA
CLOSE - Scheme of Arrangement14/03/2005CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
53 - Application by a public company for re-registration as a private company31/07/200553
2.21 - Statement of Administrator's proposals03/09/20042.21
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Notice of disqualification of an individual18/06/2000DO1
Notice of resignation of directors or secretaries28/02/2000288b
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Statement of name28/12/1998694(4)(b)
Registration as Friendly Society25/03/2001CERTIPS
Notice of increase in nominal capital25/12/1995123
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Vary share rights/names - extraordinary resolution08/08/1997ERES12
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
L64.04 - Directions to defer dissolution30/05/1996L64.04
EEIG6 - Statement of name01/04/2005EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Disapplication of pre-emption rights26/03/2003RES11
Directions to defer dissolution10/09/2006L64.06
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Re-registration of a company from unlimited to limited10/09/1997CERT1
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
288a - Notice of appointment of directors or secretaries12/11/1995288a
COAD - Instrument issued under Section 244(5)30/06/1993COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Redemption of shares - special resolution05/07/1996SRES16
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Notice of closure of a place of business of an oversea company25/02/2006CENT8
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Notice of order to deal with secured property17/09/20062.11(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Notice of intention to carry on business as an investment company15/11/1996266(1)
First Directors and secretary and intended situation of Registered Office05/10/199310
Vary share rights/names - special resolution13/05/2000SRES12
MISC - Miscellaneous document25/12/1994MISC
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
RESO4 - Increase in nominal capital05/06/1995RESO4
Business address changed15/08/1994BUSADDCH
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
363x - Annual Return31/03/1996363x