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Company Name: VELOMAGIC.COM LIMITED

Company Type:

Limited Company

Company No:

05384672

Company Address:

VELOMAGIC.COM LIMITED
10 Foster Close
SEAFORD
BN25 2JL


Date:

03/12/2009

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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VELOMAGIC.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Directions to defer dissolution23/08/1995L64.04
Notice of winding up order12/08/19964.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
SA - Shares agreement30/06/2001SA
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
363x - Annual Return17/03/2005363x
Notice of manager's particulars03/01/2005EEIG3
Release of Official Receiver27/08/1998L64.07HC
Annual Accounts01/07/2006AA
RES03 - Exempt from appointment of auditor30/11/2004RES03
Disapplication of pre-emption rights12/09/1994RES11
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
363s - Annual Return30/03/1997363s
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
694(4)(b) - Statement of name28/10/2001694(4)(b)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Notice of disqualification of an individual12/12/2002DO1
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
401 - Register of Charges20/08/1996401
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
397a -29/05/2005397a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of Order to deal with charged property26/06/19992.18
397a -26/04/1999397a
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
694(4)(a) - Statement of name02/01/2004694(4)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Notice of appointment of a Receiver by the Court24/08/19972(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
CLOSE - Scheme of Arrangement03/09/2006CLOSE
652C - Withdrawal of application for striking off09/04/2000652C
Annual Return19/10/1997363x
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
288b - Notice of resignation of directors or secretaries23/06/1999288b
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Statement of company's affairs04/02/19994.20
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Annual Return09/05/2005363b
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
3.4 - Certificate of constitution of creditors19/04/20003.4
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
RESO5 - Decrease in nominal capital11/02/2000RESO5
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Return by an oversea company that the company is being wound up17/02/1996703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)