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Company Name: VISION SECURITIES LIMITED

Company Type:

Limited Company

Company No:

04880724

Company Address:

VISION SECURITIES LIMITED
20 Edgar Road
Chadwell Heath
ROMFORD
RM6 4LX


Date:

30/11/2009

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 SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
225 - Change of Accounting Referenc28/05/1995225
F14 - Notice of wind up31/01/2000F14
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
2.18 - Notice of Order to deal with charged property03/09/20062.18
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Members' assent to company being re-registered as unlimited05/12/200249(8)a
RES12 - Vary share rights/names27/04/2001RES12
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
363a - Annual Return05/04/2006363a
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
386 - Notice of passing of resolution removing an auditor08/03/2003386
Application to the Court for cancellation of resolution for re-registration27/01/200154
Purchase own shares - extraordinary resolution10/06/1995ERES08
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Certificate of removal of Voluntary Liquidator02/05/20044.38
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Other resolution - extraordinary resolution22/02/2003ERES13
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
3.4 - Certificate of constitution of creditors02/09/20013.4
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Statement of name18/06/1997EEIG6
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
363b - Annual Return02/06/1998363b
BONA - Bona Vacantia disclaimer02/02/1995BONA
RES09 - Confirmation of dissolution14/01/2003RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Increase in nominal capital - special resolution14/06/1996SRESO4
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
318 - Location of directors' service con24/07/1997318
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Prospectus14/07/2001PROSP
Notice of striking-off action suspended16/07/2005DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
RES03 - Exempt from appointment of auditor25/02/2004RES03
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Scheme of Arrangement14/09/1995CLOSE
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
2.18 - Notice of Order to deal with charged property21/08/20062.18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Amended Accounts12/02/2002AAMD
288a - Notice of appointment of directors or secretaries25/07/2005288a