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Company Name: VELOMERE LIMITED

Company Type:

Limited Company

Company No:

05238090

Company Address:

VELOMERE LIMITED
68 Argyle Street
BIRKENHEAD
CH41 6AF


Date:

08/11/2009

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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VELOMERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors27/05/19944.17(SC)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Declaration on application for registration27/02/200612
225 - Change of Accounting Referenc16/12/2003225
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Return of final meeting in members' voluntary winding-up02/01/19954.71
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
SRES13 - Other resolution - special resolution17/01/2005SRES13
2.6 - Notice of Administration Order01/03/19972.6
Confirmation of dissolution15/05/1997RES09
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Return by an oversea company subject to branch registration29/09/1998BR3
AUDS - Auditor's statement03/12/1995AUDS
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Notice of discharge of administration order11/09/19982.4(scot)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
363a - Annual Return16/01/1999363a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
397a -30/08/1998397a
362 - Notice of place where an oversea branch register is kept21/06/2001362
Notice of resignation of Liquidator05/11/20034.16(SC)
694(4)(b) - Statement of name13/04/1998694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Allotment of securities - special resolution13/01/2000SRES10
Notice of statement of administrator's proposals28/06/20012.7(scot)
Decrease in nominal capital19/04/1999RESO5
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Annual Return15/10/2003363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
386 - Notice of passing of resolution removing an auditor15/11/2003386
Directions to defer dissolution05/06/1997L64.04
L64.04 - Directions to defer dissolution29/03/1995L64.04
EEIG6 - Statement of name26/05/1998EEIG6
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
WRES13 - Other resolution - written resolution18/02/1999WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
2.21 - Statement of Administrator's proposals11/09/19932.21
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
SA - Shares agreement10/05/2001SA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
694(4)(b) - Statement of name06/03/2005694(4)(b)
Registration as Friendly Society14/05/2003CERTIPS
Redemption of shares - written resolution22/07/2006WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
AUD - Auditor's letter of resignation24/07/1997AUD
Report of meeting approving voluntary arrangement27/11/19981.1
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Auditor's statement30/08/2004AUDS
395 - Particulars of a mortgage or charge15/07/1995395
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
401 - Register of Charges12/02/2001401
Other resolution - special resolution25/04/1998SRES13
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Confirmation of dissolution04/07/2001RES09
Statement of name06/06/1995694(4)(a)
2.18 - Notice of Order to deal with charged property05/09/20042.18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
EEIG2 - Statement of name29/08/2004EEIG2
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
363b - Annual Return23/01/1998363b
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)