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Company Name: VELOS GROUP LIMITED

Company Type:

Limited Company

Company No:

02424503

Company Address:

VELOS GROUP LIMITED
25 Christopher Street
LONDON
EC2A 2BS


Date:

09/11/2009

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

Email Address:


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

VELOS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release26/08/2004RELREC
4.43 - Notice of final meeting of creditors30/01/20034.43
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
L64.01 - Early dissolution request27/05/2002L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
RES16 - Redemption of shares31/12/1996RES16
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Re-registration of a company from unlimited to limited21/12/1994CERT1
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Application by a public company for re-registration as a private company30/08/199953
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
405(1) - Notice of appointment of Receiver23/04/1999405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
694(4)(a) - Statement of name12/12/1993694(4)(a)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Particulars of a charge created by a company registered in Scotland24/01/2004410
Statement of name10/09/2001694(4)(b)
Directions to defer dissolution05/06/1997L64.04
COAD - Instrument issued under Section 244(5)30/06/1993COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
363 - Annual Return01/01/1994363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Abstract of receipt and payments in receivership08/11/19943.6
Resolution to re-register - ordinary resolution18/09/1997ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
12 - Declaration on application for registration10/09/199612
RES08 - Purchase own shares10/04/2005RES08
Notice of Order to deal with charged property16/12/19952.18
COAD - Instrument issued under Section 244(5)17/09/2006COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Administration Order15/06/19972.7
SRES15 - Change of Name Special Resolution07/06/1999SRES15
RESO5 - Decrease in nominal capital11/11/1998RESO5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Statement of name27/02/1999EEIG1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
RES12 - Vary share rights/names20/12/2003RES12
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
225 - Change of Accounting Referenc20/02/1994225
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Scheme of Arrangement05/10/2004CLOSE
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
AUDS - Auditor's statement27/05/1999AUDS
CLOSE - Scheme of Arrangement25/07/2001CLOSE
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Order of Court for re-registration02/06/1995OCREREG
Decrease in nominal capital06/05/2005RESO5
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Order of Court - dissolution void16/03/1997OC-DV