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Company Name: VISION SPECIALIST CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03904051

Company Address:

VISION SPECIALIST CONSULTANTS LIMITED
29 Shelley Close
NEWPORT PAGNELL
MK16 8JB


Date:

26/11/2009

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 SPECIALIST CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept27/04/1996362
Certificate of constitution of creditors25/07/20033.4
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Disapplication of pre-emption rights12/06/1994RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Redemption of shares - special resolution18/12/2003SRES16
Notice of administration order17/06/19982.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Notice of increase in nominal capital04/08/1998123
225 - Change of Accounting Referenc28/07/2005225
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Certificate of constitution of creditors16/10/19963.4
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Report of meeting approving voluntary arrangement22/07/19981.1
Prospectus17/11/1998PROSP
COCOMP - Order to wind up15/12/1994COCOMP
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Redemption of shares24/02/2004RES16
401 - Register of Charges30/11/1997401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Notice of appointment of Liquidator23/11/20034.9(SC)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
MISC - Miscellaneous document14/10/1999MISC
WRES13 - Other resolution - written resolution24/01/1996WRES13
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Vary share rights/names - special resolution06/12/1998SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
PROSP - Prospectus13/07/1997PROSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Report of meeting approving voluntary arrangement04/07/20021.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
363 - Annual Return12/07/2000363
RES12 - Vary share rights/names13/10/2001RES12
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
RESO5 - Decrease in nominal capital06/08/2006RESO5
2.20 - Notice of variation of Administration Order03/04/20012.20
318 - Location of directors' service con08/06/1994318
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
RES06 - Reduction of issued capital03/12/1997RES06
53 - Application by a public company for re-registration as a private company05/07/200353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Statement of name19/04/2005694(4)(a)
Notice of death of Liquidator18/06/20054.18(SC)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
AA - Annual Accounts08/08/1994AA
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Orders to rescind, defer or stay03/05/2001COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
L64.01HC - Early dissolution request03/04/1998L64.01HC