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Company Name: VELOREAN LIMITED

Company Type:

Limited Company

Company No:

05978778

Company Address:

VELOREAN LIMITED
Lynton House 7-12
Tavistock Square
LONDON
WC1H 9BQ


Date:

22/11/2009

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.


To view the most up to date company information on velorean limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on velorean limited, please click on the link below:

VELOREAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
363 - Annual Return12/07/2000363
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Location of directors' service contracts09/03/1997318
RES08 - Purchase own shares12/07/2004RES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
405(1) - Notice of appointment of Receiver21/08/2000405(1)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
123 - Notice of increase in nominal capital12/11/1998123
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
COCOMP - Order to wind up01/12/1994COCOMP
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
RES12 - Vary share rights/names20/11/1995RES12
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
AAMD - Amended Accounts20/04/1994AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
1.4 - Notice of completion of voluntary arrang21/02/20021.4
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
288b - Notice of resignation of directors or secretaries04/03/2004288b
Confirmation of dissolution - special resolution18/05/1993SRES09
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
RES14 - Capital/bonus issue19/02/2002RES14
3.8 - Notice of Order to dispose of charged property20/02/20063.8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Reduction of issued capital01/07/1993RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Reduction of issued capital20/02/1996RES06
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
AA - Annual Accounts16/08/2002AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Change of Name Special Resolution13/12/1994SRES15
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Statement of name25/02/2006EEIG1
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
362 - Notice of place where an oversea branch register is kept12/07/1996362