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Company Name: VELOX UK LIMITED

Company Type:

Limited Company

Company No:

04951279

Company Address:

VELOX UK LIMITED
C/O Halford & Company Falcon
House Station Road
ROMSEY
SO51 8DP


Date:

27/11/2009

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.


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VELOX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
MA - Memorandum and Articles07/03/1997MA
Increase in nominal capital25/07/1994RESO4
Balance sheet27/02/2000BS
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Statement of name26/06/2001694(4)(a)
3.4 - Certificate of constitution of creditors03/11/19983.4
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
OC425 - Order of Court (Section 425)17/10/2006OC425
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Particulars of an issue of secured debentures in a series03/10/2001397a
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Order of Court24/12/2004OC
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Orders to rescind, defer or stay23/10/2003COLIQ
OC425 - Order of Court (Section 425)20/10/1999OC425
Statement of name27/11/2001EEIG1
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
2.18 - Notice of Order to deal with charged property10/06/20012.18
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Declaration on application for registration (Welsh language form).09/10/199812CYM
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
652A - Application for striking off18/12/1999652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
4.43 - Notice of final meeting of creditors10/06/19984.43
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Redemption of shares - ordinary resolution22/09/2006ORES16
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
169 - Return by a company purchasing its own27/04/2000169
Change of Accounting Reference Date25/02/2006225
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
AUDS - Auditor's statement13/04/2004AUDS
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
SA - Shares agreement13/09/1995SA
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Return delivered for registration of a branch of an oversea company01/05/2003BR1
MISC - Miscellaneous document08/09/1995MISC
OC425 - Order of Court (Section 425)09/03/2006OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
2.23 - Notice of result of meeting of creditors30/07/19932.23
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
RES06 - Reduction of issued capital21/09/2002RES06
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Liquidator's statement of receipts and payment01/10/19944.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Increase in nominal capital - special resolution17/08/2006SRESO4
Directions to defer dissolution22/02/1998L64.06
Capital/bonus issue22/04/2006RES14
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)