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Company Name: VISION SOFTWARE AND DESIGN LIMITED

Company Type:

Limited Company

Company No:

05840527

Company Address:

VISION SOFTWARE AND DESIGN LIMITED
The Cottage 16 Kingsway
Chalfont St Peter
GERRARDS CROSS
SL9 8NT


Date:

27/11/2009

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 SOFTWARE AND DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
652A - Application for striking off23/07/2002652A
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
4.20 - Statement of company's affairs18/05/19984.20
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Allotment of securities - written resolution02/02/2001WRES10
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
RES13 - Other resolution11/11/1999RES13
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
COCOMP - Order to wind up01/12/1994COCOMP
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Administrator's Abstract of receipts and payments31/07/19942.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
New Incorporation documents17/09/1996NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Purchase own shares - ordinary resolution19/11/1993ORES08
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
RES03 - Exempt from appointment of auditor14/10/2001RES03
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of result of meeting of creditors02/06/19932.23
225 - Change of Accounting Referenc12/10/1996225
2.6 - Notice of Administration Order02/06/19982.6
363b - Annual Return20/07/2006363b
53 - Application by a public company for re-registration as a private company05/09/199453
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
51 - Application by an unlimited company to be re-registered as limited23/12/200151