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Company Name: VELOSOLEX LIMITED

Company Type:

Limited Company

Company No:

04731261

Company Address:

VELOSOLEX LIMITED
7 Aldringham House
Leiston Road
Aldringham
LEISTON
IP16 4PT


Date:

10/11/2009

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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VELOSOLEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of death of Voluntary Liquidator25/04/19944.44
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
53 - Application by a public company for re-registration as a private company01/10/200653
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
DISS40 - Notice of striking-off action disc22/10/1998DISS40
RES10 - Allotment of securities19/09/2003RES10
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Vary share rights/names - written resolution02/04/1998WRES12
Return delivered for registration of a branch of an oversea company07/09/2002BR1
1.4 - Notice of completion of voluntary arrang01/02/20041.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
325 - Location of register of directors' interests in shares etc21/06/1993325
Other resolution - extraordinary resolution25/01/1994ERES13
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
EEIG1 - Statement of name30/10/2004EEIG1
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Redemption of shares - written resolution15/07/1995WRES16
395 - Particulars of a mortgage or charge30/09/2000395
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
353a - Register of members in non-legible form27/11/2001353a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Statement of name11/07/1998EEIG2
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Annual Return11/11/1994363b
Re-registration of a company from limited to unlimited08/04/2000CERT3
Early dissolution request25/02/2003L64.01HC
Allotment of securities04/07/1993RES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Registration as Friendly Society14/05/2003CERTIPS
397a -26/04/1999397a
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Directions to defer dissolution19/04/1993L64.06
Purchase own shares - special resolution24/12/1997SRES08
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Early dissolution request04/01/1995L64.01HC
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
RES09 - Confirmation of dissolution04/02/2005RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
397a -05/08/1994397a
401 - Register of Charges22/12/2003401
Registration as Friendly Society20/05/1995CERTIPS
Particulars of a mortgage or charge28/03/1995395
287 - Change in situation or address of Registered Office13/03/1994287
362 - Notice of place where an oversea branch register is kept19/05/1993362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Re-registration of a company from unlimited to limited12/04/2001CERT1
362 - Notice of place where an oversea branch register is kept10/01/2002362
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Change of accounting reference date (Welsh form)01/09/1996225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
AUDS - Auditor's statement03/12/1997AUDS
Vary share rights/names - ordinary resolution15/12/2005ORES12
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
L64.04 - Directions to defer dissolution19/12/1995L64.04
Notice of vacation of office by Liquidator04/12/19954.19(SC)