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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:

08/11/2009

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

Email Address:
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VELOX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
RES03 - Exempt from appointment of auditor30/11/2004RES03
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Other resolution14/06/2000RES13
Cancellation of alteration to the objects of a company10/04/19996
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
123 - Notice of increase in nominal capital20/05/1994123
Annual Return15/05/2004363s
Return by an oversea company subject to branch registration11/08/1994BR3
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
RES09 - Confirmation of dissolution27/04/1996RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Re-registration of a company from public to private with a change of name14/10/1994CERT11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
363 - Annual Return13/07/1994363
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
F14 - Notice of wind up02/04/2004F14
Bona Vacantia disclaimer21/01/1997BONA
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
123 - Notice of increase in nominal capital14/08/2004123
3.10 - Administrative Receiver's report28/02/20053.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Change of name certificate28/12/1993CERTNM
53 - Application by a public company for re-registration as a private company05/07/200353
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Notice of appointment of directors or secretaries31/03/1997288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Register of Charges04/04/1998401
AAMD - Amended Accounts10/01/1995AAMD
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Notice of Administration Order08/06/20052.6
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Elective resolution27/12/2005ELRES
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
652A - Application for striking off13/08/1993652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
1.1 - Report of meeting approving voluntary arran07/04/19931.1
OCREREG - Order of Court for re-registration03/08/1993OCREREG
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Declaration on application for registration06/12/199612
363b - Annual Return01/09/1996363b
4.20 - Statement of company's affairs10/10/19984.20
OC138 - Order of Court (Section 138)21/09/1997OC138
652C - Withdrawal of application for striking off04/11/2001652C
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
397a -15/03/1997397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Notice of striking-off action suspended15/01/2002DISS6
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Memorandum and Articles - used in re-registration28/03/1998MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Directions to defer dissolution23/12/1993L64.06HC
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)