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Company Name: VISION SECURE LIMITED

Company Type:

Limited Company

Company No:

04034620

Company Address:

VISION SECURE LIMITED
47 Hatherall Cl
Stratton St Margaret
SWINDON
SN3 4LQ


Date:

30/11/2009

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 SECURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Release of Official Receiver20/02/1997L64.07
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Notice of documents and particulars required to be filed30/09/1999EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
363s - Annual Return06/12/2004363s
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Statement of name15/09/1997EEIG2
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Vary share rights/names - written resolution17/11/2001WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Resolution to re-register - ordinary resolution11/04/2003ORES02
2.6 - Notice of Administration Order10/09/19952.6
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Redemption of shares - extraordinary resolution15/11/2000ERES16
WRES13 - Other resolution - written resolution11/02/2001WRES13
Resolution to re-register - special resolution09/11/1994SRES02
225 - Change of Accounting Referenc18/02/2006225
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
BUSADDCH - Business address changed16/02/2005BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
EEIG1 - Statement of name24/07/1993EEIG1
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
363 - Annual Return06/07/1993363
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Return of alteration in the charter19/09/2006692(1)(a)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
2.7 - Administration Order10/08/20062.7
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
SRES15 - Change of Name Special Resolution01/07/2000SRES15
363a - Annual Return10/08/1998363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
RES16 - Redemption of shares11/09/1999RES16
Memorandum and Articles25/03/1997MA
318 - Location of directors' service con01/12/2004318
Reduction of issued capital - written resolution22/09/1997WRES06
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Purchase own shares05/03/2006RES08
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
363a - Annual Return09/10/1998363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
2.2(scot) - Notice of administration order25/05/19962.2(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
F14 - Notice of wind up27/02/1998F14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5