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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:

09/11/2009

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
Certificate of release of Liquidator07/10/19944.14(SC)
Notice of discharge of Administration Order10/03/19962.19
Annual Return23/09/2005363s
RES02 - esolution to re-register20/03/1999RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Decrease in nominal capital - written resolution23/12/1996WRESO5
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Register of members02/03/2000353
SRES15 - Change of Name Special Resolution25/01/2001SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Reduction of issued capital - written resolution28/03/1995WRES06
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Notice of order to deal with secured property06/03/20042.11(scot)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
PROSP - Prospectus29/01/1999PROSP
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
4.70 - Declaration of Solvency29/12/19974.70
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
363 - Annual Return01/01/1994363
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Notice of place where an oversea branch register is kept17/04/1996362
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
169 - Return by a company purchasing its own07/08/1997169
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
RES03 - Exempt from appointment of auditor10/03/2003RES03
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
RES06 - Reduction of issued capital22/12/2005RES06
4.43 - Notice of final meeting of creditors30/01/20034.43
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Particulars of an issue of secured debentures in a series07/11/2002397a
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
6 - Cancellation of alteration to the objects of a company16/10/20016
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
BS - Balance sheet18/03/2005BS
AUD - Auditor's letter of resignation31/03/1995AUD
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
363x - Annual Return08/01/2005363x
AUD - Auditor's letter of resignation31/12/2001AUD
L64.07 - Release of Official Receiver19/05/1995L64.07
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Administrative Receiver's report28/04/19963.10
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
3.10 - Administrative Receiver's report20/09/20043.10
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
363a - Annual Return11/06/2001363a
325 - Location of register of directors' interests in shares etc12/08/1996325
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
RESO4 - Increase in nominal capital22/12/1999RESO4