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Company Name: VELS ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05394889

Company Address:

VELS ELECTRONICS LIMITED
194 Southend Road
WOODFORD GREEN
IG8 8QH


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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VELS ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver14/05/2001L64.07HC
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
363b - Annual Return30/11/2002363b
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
2.7 - Administration Order13/08/20022.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
123 - Notice of increase in nominal capital31/03/1999123
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
2.6 - Notice of Administration Order10/09/19952.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Official Receiver's release25/11/2003RELREC
RES09 - Confirmation of dissolution07/10/1998RES09
Change of name certificate16/05/1998CERTNM
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
53 - Application by a public company for re-registration as a private company01/11/200353
AUDS - Auditor's statement08/11/1994AUDS
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.70 - Declaration of Solvency19/10/20064.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Auditor's report06/11/2005AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Report of meeting approving voluntary arrangement07/01/20011.1
Vary share rights/names - special resolution19/03/2003SRES12
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Notice of variation of Administration Order17/01/19962.20
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Miscellaneous document27/11/1997MISC
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
RES03 - Exempt from appointment of auditor11/11/2002RES03
Particulars of a charge created by a company registered in Scotland22/07/1993410
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
AAMD - Amended Accounts13/03/2002AAMD
169 - Return by a company purchasing its own27/10/2001169
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Exempt from appointment of auditor14/02/1996RES03
Exempt from appointment of auditor06/01/2000RES03
363x - Annual Return19/08/2004363x
Notice of discharge of Administration Order24/02/20062.19
RELREC - Official Receiver's release09/06/1993RELREC
Valuation Report19/11/2006VAL
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
652C - Withdrawal of application for striking off22/08/1996652C
Purchase own shares - special resolution09/05/1996SRES08
Certificate of removal of Voluntary Liquidator20/07/19994.38
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Notice of place where an oversea branch register is kept02/09/2001362
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Shares agreement20/08/2004SA
L64.06 - Directions to defer dissolution11/09/1999L64.06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Other resolution - written resolution06/03/1998WRES13
AUDS - Auditor's statement03/12/1997AUDS
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Directions to defer dissolution21/08/1997L64.06
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8