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Company Name: VISION SEAFOODS LIMITED

Company Type:

Limited Company

Company No:

04276283

Company Address:

VISION SEAFOODS LIMITED
2ND Floor
27 Knightsbridge
LONDON
SW1X 7LY


Date:

29/11/2009

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 SEAFOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency17/09/19934.70
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Order of Court (Section 425)03/12/2000OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Reduction of issued capital17/09/1998RES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of Administrative Receiver's death30/05/20043.7
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Resolution to re-register20/07/1994RES02
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice of striking-off action suspended29/11/1998DISS6
Decrease in nominal capital - written resolution13/05/2006WRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
123 - Notice of increase in nominal capital12/08/2006123
SRES15 - Change of Name Special Resolution07/06/1999SRES15
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
RES14 - Capital/bonus issue14/07/2002RES14
2.19 - Notice of discharge of Administration Order14/03/19972.19
Redemption of shares - extraordinary resolution20/06/2005ERES16
Change in situation or address of Registered Office06/06/2002287
SRES13 - Other resolution - special resolution31/07/2005SRES13
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
2.6 - Notice of Administration Order21/01/19952.6
Register of Charges04/06/1994401
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Change in situation or address of Registered Office06/11/1993287
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
397a -05/10/2002397a
Return delivered for registration of a branch of an oversea company02/07/1998BR1
L64.04 - Directions to defer dissolution21/11/1994L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
CLOSE - Scheme of Arrangement05/06/1993CLOSE
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of ceasing to act of Receiver01/03/1998405(2)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Declaration on application for registration11/10/199412
Annual Return28/06/2003363