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Company Name: VELOSWARD BUILDERS LIMITED

Company Type:

Limited Company

Company No:

01673345

Company Address:

VELOSWARD BUILDERS LIMITED
St Albans
Highlight Lane
BARRY
CF62 8AA


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on velosward builders limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on velosward builders limited, please click on the link below:

VELOSWARD BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
BS - Balance sheet02/11/1994BS
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Abstract of receipt and payments in receivership17/12/19963.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Capital/bonus issue - special resolution12/03/2001SRES14
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
RES03 - Exempt from appointment of auditor17/09/1995RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
L64.07 - Release of Official Receiver01/04/1999L64.07
AUDS - Auditor's statement06/10/1997AUDS
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
363a - Annual Return28/06/1993363a
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
RES09 - Confirmation of dissolution06/02/2006RES09
Vary share rights/names - ordinary resolution28/10/1997ORES12
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
3.4 - Certificate of constitution of creditors07/02/20043.4
Redemption of shares - special resolution07/02/1996SRES16
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
DISS40 - Notice of striking-off action disc15/01/1999DISS40
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
401 - Register of Charges13/09/2001401
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
AUD - Auditor's letter of resignation24/07/1997AUD
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Vary share rights/names - written resolution14/02/2000WRES12
L64.06 - Directions to defer dissolution04/09/1998L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Register of Charges09/07/2002401
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
353a - Register of members in non-legible form20/10/2006353a
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Statement of rights attached to allotted shares11/04/1997128(1)
652C - Withdrawal of application for striking off03/06/1996652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Exempt from appointment of auditor - written resolution18/03/2005WRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
OC425 - Order of Court (Section 425)26/02/2001OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Notice of wind up07/05/1997F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Vary share rights/names - special resolution13/05/2000SRES12
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
2.20 - Notice of variation of Administration Order11/04/20002.20
Auditor's letter of resignation02/12/2001AUD
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
L64.01HC - Early dissolution request11/02/2002L64.01HC
RES14 - Capital/bonus issue23/02/2006RES14
4.20 - Statement of company's affairs10/12/19974.20
WRES13 - Other resolution - written resolution13/08/1993WRES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
AUD - Auditor's letter of resignation22/05/2001AUD
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Statement of Administrator's proposals16/12/19952.21
Decrease in nominal capital - written resolution08/04/2001WRESO5
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.70 - Declaration of Solvency09/04/20004.70