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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:

03/12/2009

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
Administrative Receiver's report12/01/20043.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Declaration on application for registration (Welsh language form).05/11/200312CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
L64.01 - Early dissolution request25/07/2003L64.01
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Valuation Report19/11/2006VAL
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Return by a company purchasing its own shares04/09/2004169
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
694(4)(b) - Statement of name20/06/2005694(4)(b)
225 - Change of Accounting Referenc21/03/1996225
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Re-registration of a company from limited to unlimited08/09/1995CERT3
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
First Directors and secretary and intended situation of Registered Office10/02/199510
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Decrease in nominal capital24/09/2004RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Declaration of Solvency18/03/20054.70
RES09 - Confirmation of dissolution12/04/1998RES09
Purchase own shares - extraordinary resolution10/10/2005ERES08
Cancellation of alteration to the objects of a company08/10/19976
AUDR - Auditor's report06/04/1997AUDR
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
L64.06 - Directions to defer dissolution12/10/2001L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Order of Court (Section 425)29/01/1994OC425
Allotment of securities - written resolution14/01/2006WRES10
353 - Register of members02/04/1998353
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Release of Official Receiver11/12/1995L64.07HC
Order to wind up03/07/1993COCOMP
Notice of final meeting of creditors22/11/19964.43
Notice of Order to deal with charged property30/04/20012.18
Confirmation of dissolution15/05/1997RES09
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Vary share rights/names - extraordinary resolution30/09/2002ERES12
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Statement of name28/06/1998694(4)(a)
RES13 - Other resolution04/12/2004RES13
EEIG1 - Statement of name11/07/2000EEIG1