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Company Name: INTERVELO UK LIMITED

Company Type:

Limited Company

Company No:

04268269

Company Address:

INTERVELO UK LIMITED
Langdale House 25 Copperfields
Caversham Heights
READING
RG4 7PQ


Date:

02/12/2009

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

Email Address:
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INTERVELO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
694(4)(a) - Statement of name11/01/2000694(4)(a)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Notice of variation of administration order19/11/20032.12(scot)
L64.06 - Directions to defer dissolution16/02/1995L64.06
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
DISS40 - Notice of striking-off action disc05/04/2002DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Purchase own shares - written resolution30/07/2000WRES08
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Other resolution - extraordinary resolution24/04/2004ERES13
Register of members in non-legible form19/02/2006353a
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
MISC - Miscellaneous document30/12/1998MISC
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
652A - Application for striking off11/12/1994652A
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Annual Return09/12/1998363a
BONA - Bona Vacantia disclaimer19/10/2000BONA
BONA - Bona Vacantia disclaimer16/03/2000BONA
405(1) - Notice of appointment of Receiver24/03/1994405(1)
225 - Change of Accounting Referenc11/07/2006225
Notice of Receiver's report07/10/20063.5(scot)
652C - Withdrawal of application for striking off03/06/1996652C
Other resolution - written resolution06/09/2004WRES13
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Purchase own shares - written resolution16/11/1995WRES08
353a - Register of members in non-legible form03/08/2002353a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Balance sheet02/10/1999BS
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice of final meeting of creditors14/11/19944.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
AUDS - Auditor's statement15/08/1998AUDS
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
3.7 - Notice of Administrative Receiver's death24/03/20063.7
RES16 - Redemption of shares23/11/2006RES16
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
RELREC - Official Receiver's release11/05/1997RELREC
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Notice of variation of administration order11/05/20062.12(scot)
Notice of statement of administrator's proposals16/10/20032.7(scot)
Notice of disqualification of an individual12/12/2002DO1
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
SRES13 - Other resolution - special resolution19/06/2006SRES13
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Auditor's statement20/06/2004AUDS
Withdrawal of application for striking off11/11/2005652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
L64.07 - Release of Official Receiver31/07/1993L64.07
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Order or revocation or suspension of voluntary arrangement25/11/20051.2
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
4.70 - Declaration of Solvency24/05/19984.70
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
363x - Annual Return18/07/1999363x