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Company Name: VELOX GROUP LIMITED

Company Type:

Limited Company

Company No:

04773787

Company Address:

VELOX GROUP LIMITED
9 Bickles Yard
151-153 Bermondsey Street
London Bridge
LONDON
SE1 3HA


Date:

08/11/2009

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.


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

VELOX GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges27/07/2001401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
363a - Annual Return05/04/2006363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
6 - Cancellation of alteration to the objects of a company02/07/20066
3.8 - Notice of Order to dispose of charged property23/06/19983.8
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
652A - Application for striking off02/03/2006652A
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Capital/bonus issue31/08/2003RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Balance sheet05/01/2004BS
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Financial assistance in shares acquisition21/09/2005RES07
652C - Withdrawal of application for striking off03/06/1996652C
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
EEIG2 - Statement of name02/10/2001EEIG2
SA - Shares agreement03/04/1995SA
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
L64.01HC - Early dissolution request03/04/1998L64.01HC
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
RES14 - Capital/bonus issue19/02/2002RES14
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Return by an oversea company that the company is being wound up31/08/2004703P(1)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
353 - Register of members02/11/2002353
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
RELREC - Official Receiver's release22/12/1999RELREC
4.43 - Notice of final meeting of creditors03/07/20054.43
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
RES12 - Vary share rights/names30/12/2003RES12
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
395 - Particulars of a mortgage or charge30/09/2000395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Increase in nominal capital - special resolution30/08/2003SRESO4
Other resolution - written resolution07/01/1999WRES13
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
EEIG1 - Statement of name30/10/2004EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
123 - Notice of increase in nominal capital15/04/1995123