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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:

30/11/2009

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
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Notice of discharge of administration order23/02/19992.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Redemption of shares04/05/1997RES16
353a - Register of members in non-legible form12/06/1999353a
386 - Notice of passing of resolution removing an auditor19/05/1993386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
363s - Annual Return08/06/1993363s
Application by an unlimited company to be re-registered as limited30/05/200351
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
363b - Annual Return25/09/1996363b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Resolution to re-register - ordinary resolution03/07/2002ORES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
3.10 - Administrative Receiver's report15/02/19943.10
3.10 - Administrative Receiver's report26/06/19963.10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Re-registration of a company from public to private22/09/2004CERT10
694(4)(b) - Statement of name19/01/1999694(4)(b)
386 - Notice of passing of resolution removing an auditor27/12/1998386
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Vary share rights/names - special resolution04/11/1993SRES12
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Financial assistance in shares acquisition17/08/2003RES07
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Other resolution - written resolution30/10/1994WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
BONA - Bona Vacantia disclaimer19/10/2000BONA
Written elective resolution08/07/1998(W)ELRES
2.19 - Notice of discharge of Administration Order24/09/20032.19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of passing of resolution removing an auditor10/03/2000386
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of Administration Order14/07/19982.6
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
363a - Annual Return02/04/1999363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Declaration on application for registration (Welsh language form).07/11/199412CYM
2.7 - Administration Order11/12/20052.7
363x - Annual Return04/03/1995363x
Annual Accounts31/05/1993AA
Declaration of Solvency01/05/20004.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
MISC - Miscellaneous document15/04/2006MISC
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
RES06 - Reduction of issued capital04/01/1997RES06
Resolution to re-register - written resolution26/03/2005WRES02
WRES13 - Other resolution - written resolution06/03/1994WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
353 - Register of members13/02/1999353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
NEWINC - New Incorporation documents02/04/2001NEWINC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Purchase own shares - special resolution05/08/1996SRES08
Exempt from appointment of auditor - special resolution29/06/1999SRES03
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
694(4)(a) - Statement of name11/10/1998694(4)(a)