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Company Name: VISION BIOSYSTEMS EUROPE LIMITED

Company Type:

Limited Company

Company No:

04478053

Company Address:

VISION BIOSYSTEMS EUROPE LIMITED
Vision House Focus 31
Mark Road
HEMEL HEMPSTEAD
HP2 7BW


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 BIOSYSTEMS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Official Receiver's release02/02/1999RELREC
Notice of appointment of directors or secretaries31/03/1997288a
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Liquidator's statement of receipts and payments08/08/19964.68
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Notice of Order to dispose of charged property06/01/20013.8
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Auditor's letter of resignation12/07/1997AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Capital/bonus issue - written resolution30/11/2005WRES14
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Certificate of constitution of creditors10/04/19973.4
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
2.23 - Notice of result of meeting of creditors11/06/19972.23
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Statement of name19/04/2005694(4)(a)
RES16 - Redemption of shares20/04/2002RES16
225 - Change of Accounting Referenc07/09/1998225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Statement of name01/10/2000EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
RESO4 - Increase in nominal capital30/12/1994RESO4
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Location of register of directors' interests in shares etc14/03/1994325
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Auditor's letter of resignation14/07/1999AUD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
ELRES - Elective resolution13/04/2006ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Statement of name24/10/2000EEIG6
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Certificate of release of Liquidator07/04/19974.14(SC)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
401 - Register of Charges10/03/1994401
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
287 - Change in situation or address of Registered Office29/04/2003287
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Notice of completion of voluntary arrangement11/11/19931.4
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Bona Vacantia disclaimer21/03/2001BONA
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
363x - Annual Return30/12/2002363x
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
AUDR - Auditor's report27/05/1999AUDR
Notice of passing of resolution removing an auditor03/08/2006386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
EEIG1 - Statement of name24/07/1993EEIG1
363x - Annual Return14/01/2002363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Annual Return14/12/1995363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Allotment of securities - written resolution19/07/1993WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Particulars of a mortgage or charge15/03/2005395
EEIG2 - Statement of name17/06/1993EEIG2
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
363x - Annual Return21/05/2006363x
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
PROSP - Prospectus13/11/1998PROSP