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Company Name: VELOS TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05515591

Company Address:

VELOS TECHNOLOGIES LIMITED
Canada House 272 Field End Road
Eastcote
RUISLIP
HA4 9NA


Date:

02/12/2009

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

Email Address:
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VELOS TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles12/09/2004MA
OC425 - Order of Court (Section 425)08/09/2004OC425
Notice of leave granted in relation to a disqualification order17/02/1995DO3
AUDS - Auditor's statement08/09/1995AUDS
395 - Particulars of a mortgage or charge15/02/2004395
Elective resolution23/01/1997ELRES
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Capital/bonus issue - special resolution22/10/1993SRES14
Auditor's statement14/10/2003AUDS
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Notice of result of meeting of creditors05/10/20042.8(scot)
288b - Notice of resignation of directors or secretaries08/05/2004288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Amended Accounts14/01/2005AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Annual Return20/10/2002363x
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Change of accounting reference date (Welsh form)06/01/2006225CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
2.18 - Notice of Order to deal with charged property23/12/19982.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
363a - Annual Return22/10/1999363a
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
MISC - Miscellaneous document07/04/1998MISC
RESO4 - Increase in nominal capital30/05/2006RESO4
Certificate of release of Liquidator23/07/19994.14(SC)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
COCOMP - Order to wind up18/09/1993COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398