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Company Name: VISTA RETAIL SUPPORT LIMITED

Company Type:

Limited Company

Company No:

03009356

Company Address:

VISTA RETAIL SUPPORT LIMITED
Unit 1B Pentwyn Business Centre
Wharfedale Road
Pentwyn
CARDIFF
CF23 7HB


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VISTA RETAIL SUPPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Other resolution - ordinary resolution16/02/1999ORES13
Statement of company's affairs16/08/20034.20
AUDR - Auditor's report19/10/1998AUDR
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
3.10 - Administrative Receiver's report20/09/20043.10
Confirmation of dissolution - written resolution25/02/2000WRES09
OC425 - Order of Court (Section 425)17/07/2004OC425
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Miscellaneous document21/11/1995MISC
AAMD - Amended Accounts23/05/1999AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Annual Return23/09/2005363s
3.7 - Notice of Administrative Receiver's death29/07/20053.7
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
RELREC - Official Receiver's release15/08/1993RELREC
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Release of Official Receiver04/07/2000L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Bona Vacantia disclaimer02/03/1997BONA
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
VAL - Valuation Report30/04/2003VAL
288b - Notice of resignation of directors or secretaries02/07/1995288b
353a - Register of members in non-legible form21/05/2002353a
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Members' assent to company being re-registered as unlimited16/01/200349(8)a
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
BONA - Bona Vacantia disclaimer03/09/1999BONA
CERTNM - Change of name certificate18/08/2004CERTNM
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
2.19 - Notice of discharge of Administration Order24/09/20032.19
288a - Notice of appointment of directors or secretaries22/11/1999288a
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Annual Return24/12/2000363a
EEIG1 - Statement of name30/10/2004EEIG1
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Resolution to re-register - special resolution08/05/2002SRES02
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
694(4)(a) - Statement of name15/08/1993694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Capital/bonus issue - special resolution12/03/2001SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
4.20 - Statement of company's affairs19/03/19944.20
288b - Notice of resignation of directors or secretaries24/10/2000288b
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
BONA - Bona Vacantia disclaimer13/07/1994BONA