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Company Name: BUSINESS VELOCITY LIMITED

Company Type:

Limited Company

Company No:

SC277992

Company Address:

BUSINESS VELOCITY LIMITED
8 Sandend Park
ELLON
AB41 8AF


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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BUSINESS VELOCITY 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 kept09/09/1998362
Application by a public company for re-registration as a private company27/10/200253
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
BS - Balance sheet02/02/1998BS
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
AUDR - Auditor's report19/06/1999AUDR
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Notice of intention to carry on business as an investment company16/04/2002266(1)
Order of Court for re-registration17/11/1993OCREREG
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Notice of documents and particulars required to be filed27/03/2001EEIG4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Notice of striking-off action discontinued24/06/1999DISS40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
SRES15 - Change of Name Special Resolution16/07/2006SRES15
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Location of register of directors' interests in shares etc07/12/2003325
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Mortgage Register27/03/2002ZMORT REG
RES03 - Exempt from appointment of auditor21/04/1995RES03
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
288b - Notice of resignation of directors or secretaries16/05/2004288b
Auditor's report16/07/2000AUDR
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Auditor's letter of resignation19/01/2001AUD
Return delivered for registration of a branch of an oversea company07/09/2002BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Annual Accounts08/02/1998AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
4.43 - Notice of final meeting of creditors21/07/20064.43
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Notice of death of Voluntary Liquidator25/11/20034.44
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
694(4)(a) - Statement of name02/01/2004694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Resolution to re-register - written resolution13/03/2004WRES02
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
363s - Annual Return29/11/2004363s
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
2.2(scot) - Notice of administration order01/05/20002.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
OCREREG - Order of Court for re-registration29/12/1995OCREREG
288a - Notice of appointment of directors or secretaries04/04/2005288a
Resolution to re-register25/06/1993RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Increase in nominal capital07/11/1993RESO4
Notice of appointment of a Receiver by the Court13/07/19992(scot)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Administrator's Abstract of receipts and payments31/03/20062.15
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Cancellation of alteration to the objects of a company04/03/19996