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Company Name: VEADO LIMITED

Company Type:

Limited Company

Company No:

03960496

Company Address:

VEADO LIMITED
Woodhill House
35 Woodhill Avenue
GERRARDS CROSS
SL9 8DP


Date:

28/11/2009

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

Email Address:
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VEADO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Annual Return21/10/2004363
Members' assent to company being re-registered as unlimited07/01/200049(8)a
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
COCOMP - Order to wind up03/07/1995COCOMP
F14 - Notice of wind up02/03/1995F14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Decrease in nominal capital - special resolution03/06/1994SRESO5
Declaration on application for registration (Welsh language form).09/10/199812CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
RES12 - Vary share rights/names08/08/1996RES12
SA - Shares agreement11/02/2005SA
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
RES02 - esolution to re-register12/09/2005RES02
RES12 - Vary share rights/names20/11/1995RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
363 - Annual Return04/01/1999363
288a - Notice of appointment of directors or secretaries12/11/1995288a
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Vary share rights/names - special resolution19/11/2006SRES12
PROSP - Prospectus13/11/1998PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
RES06 - Reduction of issued capital30/03/2004RES06
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11