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Company Name: VELONWAY LIMITED

Company Type:

Limited Company

Company No:

04391752

Company Address:

VELONWAY LIMITED
C/O Saxon and Co
Kings Chambers
Queens Cross High Street
DUDLEY
DY1 1QT


Date:

05/12/2009

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

Email Address:
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VELONWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
401 - Register of Charges23/08/2005401
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Capital/bonus issue - written resolution30/11/2005WRES14
AUDS - Auditor's statement03/12/1995AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Notice of variation of administration order11/05/20062.12(scot)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
2.21 - Statement of Administrator's proposals13/11/19952.21
53 - Application by a public company for re-registration as a private company01/08/200153
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
363a - Annual Return15/10/2001363a
Vary share rights/names - special resolution20/12/1999SRES12
2.20 - Notice of variation of Administration Order19/05/19972.20
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
F14 - Notice of wind up15/07/2002F14
318 - Location of directors' service con24/07/1997318
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Notice of Administration Order28/02/19982.6
Re-registration of a company from limited to unlimited15/11/2001CERT3
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
VAL - Valuation Report01/06/1997VAL
Notice to Official Receiver of winding-up order22/12/19974.13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Register of members in non-legible form30/09/2000353a
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Directions to defer dissolution03/10/1995L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
363s - Annual Return05/07/1994363s
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
363 - Annual Return30/03/2002363
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
RES16 - Redemption of shares15/03/1996RES16
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Notice of order to deal with secured property11/01/20022.11(scot)
RES14 - Capital/bonus issue02/05/1996RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
397a -05/10/2002397a
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5