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Company Name: VISION SW LIMITED

Company Type:

Limited Company

Company No:

04338327

Company Address:

VISION SW LIMITED
One Courtenay Park
NEWTON ABBOT
TQ12 2HD


Date:

23/11/2009

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 SW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor31/08/1998RES03
Orders to rescind, defer or stay03/05/2001COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
MA - Memorandum and Articles26/11/2003MA
Directions to defer dissolution13/11/1993L64.06HC
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
288b - Notice of resignation of directors or secretaries03/07/2000288b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Application to the Court for cancellation of resolution for re-registration06/09/200454
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
L64.06 - Directions to defer dissolution16/03/2005L64.06
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
1.4 - Notice of completion of voluntary arrang25/07/20001.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
652A - Application for striking off05/04/1997652A
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Location of directors' service contracts23/11/2002318
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
RES14 - Capital/bonus issue27/06/2005RES14
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
RES14 - Capital/bonus issue02/05/1996RES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Order of Court for re-registration to private company18/03/2005OC-PRI
Resolution to re-register - ordinary resolution11/11/1993ORES02
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Redemption of shares - ordinary resolution07/10/1997ORES16
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
MA - Memorandum and Articles14/01/2006MA
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
353 - Register of members08/07/1997353
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Balance sheet27/02/2000BS
353a - Register of members in non-legible form27/07/2006353a
405(1) - Notice of appointment of Receiver15/07/1997405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
AUD - Auditor's letter of resignation01/02/1996AUD
AUD - Auditor's letter of resignation22/04/1996AUD
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Application by a limited company to be re-registered as unlimited20/05/199749(1)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
2.21 - Statement of Administrator's proposals07/11/20042.21
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Annual Return (Welsh language form)14/12/2004363CYM
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S