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Company Name: VELOURS LIMITED

Company Type:

Limited Company

Company No:

05886710

Company Address:

VELOURS LIMITED
Lansdowne House
City Forum 250 City Road
LONDON
EC1V 2QZ


Date:

10/11/2009

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

Email Address:
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VELOURS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Other resolution24/09/1998RES13
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Order to wind up20/06/2000COCOMP
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
287 - Change in situation or address of Registered Office11/05/2004287
Particulars of a mortgage or charge05/06/1998395
Order to wind up04/03/1999COCOMP
2.18 - Notice of Order to deal with charged property11/03/20052.18
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
288a - Notice of appointment of directors or secretaries14/09/1994288a
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
2.7 - Administration Order11/12/20052.7
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Redemption of shares - ordinary resolution03/08/1998ORES16
NEWINC - New Incorporation documents03/09/2003NEWINC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Certificate of release of Liquidator12/08/20044.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Balance sheet17/04/2003BS
Allotment of securities - written resolution11/03/2006WRES10
Notice of appointment of directors or secretaries23/01/1998288a
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
3.8 - Notice of Order to dispose of charged property16/11/19943.8
F14 - Notice of wind up07/11/1998F14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
EEIG2 - Statement of name29/05/2002EEIG2
AAMD - Amended Accounts02/03/1998AAMD
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Mortgage Register19/11/1999ZMORT REG
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Re-registration of a company from public to private with a change of name06/08/2001CERT11
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Purchase own shares13/05/2000RES08
2.7 - Administration Order02/08/19992.7
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Capital/bonus issue23/09/2004RES14
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
DO1 - Notice of disqualification of an indi09/03/2000DO1
Particulars of an issue of secured debentures in a series07/10/1999397a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72