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Company Name: VELS SERVICE LTD

Company Type:

Limited Company

Company No:

05847740

Company Address:

VELS SERVICE LTD
Office 508
95 Wilton Road
LONDON
SW1V 1BZ


Date:

27/11/2009

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 SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution06/02/1996RES09
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Scheme of Arrangement01/05/1993CLOSE
Decrease in nominal capital - written resolution10/11/1997WRESO5
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Annual Return25/07/2006363x
Other resolution - extraordinary resolution25/01/1994ERES13
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Liquidator's statement of receipts and payments08/08/19964.68
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
OC - Order of Court08/09/1998OC
Redemption of shares12/07/2005RES16
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
652A - Application for striking off16/04/1999652A
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
694(4)(a) - Statement of name12/12/1999694(4)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Auditor's statement30/08/2004AUDS
395 - Particulars of a mortgage or charge14/07/2005395
AUDS - Auditor's statement21/10/2003AUDS
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
53 - Application by a public company for re-registration as a private company06/12/199353
Location of directors' service contracts09/01/1997318
L64.07 - Release of Official Receiver27/11/2002L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Application by an unlimited company to be re-registered as limited27/10/199651
Register of Charges08/06/1993401
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of death of Voluntary Liquidator22/08/20014.44
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice of completion of voluntary arrangement15/07/20001.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Redemption of shares - written resolution20/04/2006WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Resolution to re-register - written resolution16/06/2002WRES02
DISS40 - Notice of striking-off action disc25/01/1996DISS40
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Auditor's report16/07/2000AUDR
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
RES12 - Vary share rights/names30/12/2003RES12
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice of resignation of directors or secretaries06/06/1996288b
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Directions to defer dissolution14/12/1995L64.06
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Notice of result of meeting of creditors14/06/19982.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
6 - Cancellation of alteration to the objects of a company15/10/19996
Directions to defer dissolution19/07/1997L64.04
Notice of final meeting of creditors16/08/20034.43
PROSP - Prospectus16/01/1997PROSP
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Notice of documents and particulars required to be filed21/07/2002EEIG4
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Resolution to re-register - ordinary resolution11/08/2004ORES02
RES09 - Confirmation of dissolution16/07/1995RES09
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Notice of striking-off action discontinued19/02/2005DISS40
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4