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Company Name: VELOSHIRE LIMITED

Company Type:

Limited Company

Company No:

01085964

Company Address:

VELOSHIRE LIMITED
Tahoe Loge
Garforh Cliffe
Selny Road
LEEDS
LS25 2AH


Date:

28/11/2009

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

Email Address:
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VELOSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
363a - Annual Return08/09/2005363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Particulars of an issue of secured debentures in a series23/02/1997397a
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Prospectus17/09/2006PROSP
Balance sheet28/08/2004BS
BUSADDCH - Business address changed09/02/2004BUSADDCH
363s - Annual Return22/03/1996363s
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
F14 - Notice of wind up23/08/2006F14
53 - Application by a public company for re-registration as a private company07/09/199953
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
L64.01 - Early dissolution request19/04/2006L64.01
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Release of Official Receiver29/09/1995L64.07HC
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Return of final meeting in members' voluntary winding-up08/07/20004.71
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Return delivered for registration of a branch of an oversea company09/03/2004BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Prospectus31/07/1995PROSP
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Notice of change of directors or secretaries or in their particulars18/11/1996288c
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
COCOMP - Order to wind up03/12/1993COCOMP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of appointment of Liquidator10/01/20044.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
694(4)(a) - Statement of name21/04/2005694(4)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of death of Voluntary Liquidator27/02/20064.44
Change of accounting reference date (Welsh form)06/01/2006225CYM
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Decrease in nominal capital01/12/1995RESO5
Other resolution - written resolution03/04/1999WRES13
Report of meeting approving voluntary arrangement11/07/19961.1
RELREC - Official Receiver's release08/07/1994RELREC
12 - Declaration on application for registration26/05/199912
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
363 - Annual Return30/06/2002363
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
RES02 - esolution to re-register11/09/2006RES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Shares agreement23/09/2003SA
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Amended Accounts15/02/2004AAMD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
694(4)(b) - Statement of name18/06/1998694(4)(b)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
4.48 - Notice of constitution of liquidation committee17/02/19974.48
4.51 - Certificate that creditors have been paid in full28/01/19944.51