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Company Name: VELOREX LTD

Company Type:

Limited Company

Company No:

05678842

Company Address:

VELOREX LTD
86 Princess Street
MANCHESTER
M1 6NP


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.


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VELOREX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
RES16 - Redemption of shares26/02/1996RES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Application for striking off03/06/2006652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
288b - Notice of resignation of directors or secretaries24/10/2000288b
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
318 - Location of directors' service con13/08/2001318
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Notice of constitution of liquidation committee17/12/19994.48
288b - Notice of resignation of directors or secretaries14/05/2000288b
RES03 - Exempt from appointment of auditor06/12/2001RES03
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Particulars of a charge created by a company registered in Scotland23/03/2001410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
4.20 - Statement of company's affairs18/01/19984.20
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Auditor's report31/05/1995AUDR
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
SRES13 - Other resolution - special resolution08/04/2002SRES13
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
SA - Shares agreement16/07/2001SA
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Notice of discharge of Administration Order17/06/20062.19
652A - Application for striking off21/07/1995652A
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
AUDS - Auditor's statement29/09/1993AUDS
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Redemption of shares - special resolution08/10/2000SRES16
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
694(4)(b) - Statement of name21/06/2002694(4)(b)
Directions to defer dissolution21/10/2003L64.04
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of variation of administration order10/08/19982.12(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
WRES13 - Other resolution - written resolution30/04/1996WRES13
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147