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Company Name: VISTA IT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05864256

Company Address:

VISTA IT CONSULTANCY LIMITED
27 Edenside Road
Bookham
LEATHERHEAD
KT23 3JB


Date:

27/11/2009

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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VISTA IT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Other resolution - ordinary resolution31/08/1999ORES13
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Capital/bonus issue30/04/1998RES14
Notice of discharge of Administration Order25/04/19962.19
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
RES10 - Allotment of securities05/08/1995RES10
652C - Withdrawal of application for striking off23/03/1996652C
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Certificate that creditors have been paid in full15/08/19984.51
4.20 - Statement of company's affairs21/11/19984.20
694(4)(a) - Statement of name12/08/1997694(4)(a)
AAMD - Amended Accounts05/05/2003AAMD
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Annual Accounts27/12/1997AA
401 - Register of Charges28/12/2005401
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
AUDS - Auditor's statement13/04/2004AUDS
RELREC - Official Receiver's release16/10/2004RELREC
COAD - Instrument issued under Section 244(5)11/08/1995COAD
2.20 - Notice of variation of Administration Order12/02/20012.20
694(4)(b) - Statement of name16/01/2004694(4)(b)
Mortgage Register02/05/2004ZMORT REG
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Elective resolution15/11/2002ELRES
Liquidator's statement of receipts and payments31/03/19954.68
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Notice of wind up24/04/1995F14
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
RES12 - Vary share rights/names13/10/2001RES12
L64.06 - Directions to defer dissolution15/05/1994L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
CERTNM - Change of name certificate14/11/1998CERTNM
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Declaration of Solvency18/07/20064.70
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
NEWINC - New Incorporation documents05/02/2005NEWINC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
2.7 - Administration Order16/08/19942.7
Decrease in nominal capital - written resolution10/11/1997WRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Notice of final meeting of creditors16/08/20034.43
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Auditor's letter of resignation02/12/2001AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Notice of closure of a place of business of an oversea company23/03/2006CENT8
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Cancellation of alteration to the objects of a company30/07/20036
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
363 - Annual Return14/02/1996363
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
First Directors and secretary and intended situation of Registered Office25/06/200510
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Allotment of securities - ordinary resolution13/12/1998ORES10
2.20 - Notice of variation of Administration Order04/07/19972.20
Capital/bonus issue - written resolution07/07/1999WRES14
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
OC - Order of Court11/09/2002OC
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Particulars of a charge created by a company registered in Scotland24/03/2002410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Official Receiver's release17/02/2002RELREC
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
3.4 - Certificate of constitution of creditors28/05/19953.4
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)