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Company Name: VELOX LIMITED

Company Type:

Limited Company

Company No:

04350157

Company Address:

VELOX LIMITED
C/O Critchleys Avalon House
Marcham Road
ABINGDON
OX14 1UD


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.


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

VELOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc26/12/2000DISS40
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Cancellation of alteration to the objects of a company11/03/20016
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Notice of death of Voluntary Liquidator23/02/20034.44
Business address changed30/09/2004BUSADDCH
Annual Return28/06/2003363
RES16 - Redemption of shares20/04/2002RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
EEIG1 - Statement of name09/11/2001EEIG1
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
2.20 - Notice of variation of Administration Order28/05/20012.20
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
4.43 - Notice of final meeting of creditors06/11/19994.43
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Notice of appointment of Liquidator04/02/20044.9(SC)
6 - Cancellation of alteration to the objects of a company12/12/20046
397a -07/05/1998397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of closure of a place of business of an oversea company11/04/1996CENT8
NEWINC - New Incorporation documents27/06/1997NEWINC
2.23 - Notice of result of meeting of creditors30/03/20012.23
Register of members in non-legible form27/06/2004353a
Statement of name02/06/2002EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Certificate of specific penalty08/08/2003SPECPEN
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
318 - Location of directors' service con16/08/2006318
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
3.7 - Notice of Administrative Receiver's death22/01/20013.7
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
318 - Location of directors' service con08/06/1994318
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Decrease in nominal capital - written resolution22/01/1996WRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
4.70 - Declaration of Solvency03/05/19974.70
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
353 - Register of members25/11/1998353
Exempt from appointment of auditor - special resolution06/10/1996SRES03
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
1.4 - Notice of completion of voluntary arrang27/11/19941.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
2.21 - Statement of Administrator's proposals13/11/19952.21
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Capital/bonus issue - ordinary resolution03/04/1999ORES14
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
EEIG6 - Statement of name02/03/2002EEIG6
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Balance sheet17/04/2003BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Memorandum and Articles - used in re-registration28/03/1998MAR
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
NEWINC - New Incorporation documents21/05/1993NEWINC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Statement of name16/05/2005EEIG1
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
4.51 - Certificate that creditors have been paid in full10/08/20014.51