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Company Name: VISION RISK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

06013370

Company Address:

VISION RISK MANAGEMENT LIMITED
Royal Mews St Georges Place
CHELTENHAM
GL50 3PQ


Date:

28/11/2009

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 RISK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
RES10 - Allotment of securities27/04/1998RES10
First Directors and secretary and intended situation of Registered Office07/05/199610
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Capital/bonus issue30/04/1998RES14
RESO5 - Decrease in nominal capital19/09/1996RESO5
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
169 - Return by a company purchasing its own29/05/2000169
Administration Order16/07/20022.7
Change of name certificate02/11/1996CERTNM
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
RES08 - Purchase own shares16/02/2002RES08
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
EEIG6 - Statement of name18/10/2001EEIG6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Notice of appointment of directors or secretaries21/04/2006288a
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
363a - Annual Return22/10/1997363a
Notice of Order to deal with charged property30/04/20012.18
AUDR - Auditor's report06/04/1997AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
RESO5 - Decrease in nominal capital09/01/2003RESO5
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
DO1 - Notice of disqualification of an indi15/02/1996DO1
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Notice of winding up order26/09/19994.2(SC)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
PROSP - Prospectus13/07/1997PROSP
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
1.4 - Notice of completion of voluntary arrang05/11/19981.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Order of Court (Section 138)19/01/2000OC138
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
362 - Notice of place where an oversea branch register is kept07/07/2006362
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Allotment of securities - special resolution24/02/1995SRES10
RES02 - esolution to re-register11/09/2006RES02
4.70 - Declaration of Solvency04/05/19974.70
EEIG2 - Statement of name02/09/1994EEIG2
DISS40 - Notice of striking-off action disc09/10/2003DISS40
4.43 - Notice of final meeting of creditors14/07/19974.43
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
RES14 - Capital/bonus issue16/03/1997RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
363 - Annual Return24/12/1999363
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
OCREREG - Order of Court for re-registration14/04/2001OCREREG
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Purchase own shares - ordinary resolution25/08/1993ORES08