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Company Name: VELOS INSURANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03484670

Company Address:

VELOS INSURANCE SERVICES 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:
We are sorry but we do not hold the telephone number for this business.


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VELOS INSURANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts17/05/2001AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Notice of Order to deal with charged property16/12/19952.18
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
363a - Annual Return28/02/1998363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Purchase own shares - ordinary resolution25/08/1993ORES08
RES08 - Purchase own shares25/12/1998RES08
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Redemption of shares19/05/1998RES16
RES09 - Confirmation of dissolution06/02/1996RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Statement of name20/11/1993EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
3.4 - Certificate of constitution of creditors02/04/19973.4
RES10 - Allotment of securities22/08/1996RES10
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Liquidator's statement of receipts and payments28/01/20004.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
L64.01 - Early dissolution request19/05/2002L64.01
Particulars of a mortgage or charge18/11/1993395
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Notice of receiver's death22/01/20023.3(scot)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Notice of appointment of a Receiver by the Court12/01/19972(scot)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Certificate that creditors have been paid in full18/05/19954.51
Scheme of Arrangement16/11/2003CLOSE
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Declaration on application for registration (Welsh language form).25/04/199312CYM
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
363a - Annual Return26/10/2005363a
EEIG6 - Statement of name08/04/2000EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Confirmation of dissolution - written resolution15/10/1997WRES09
Notice of Order to dispose of charged property16/06/20003.8
Notice of order to deal with secured property14/09/19992.11(scot)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a