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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:

09/11/2009

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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VELS SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Other resolution21/11/2001RES13
Resolution to re-register - special resolution21/02/1994SRES02
386 - Notice of passing of resolution removing an auditor05/06/1997386
RES10 - Allotment of securities07/11/2003RES10
Notice of removal of Liquidator09/06/19934.11(SC)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Resolution to re-register - extraordinary resolution12/11/1993ERES02
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Increase in nominal capital - written resolution18/10/1997WRESO4
Purchase own shares - extraordinary resolution26/05/2001ERES08
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Administrator's abstract of receipts and payments21/04/19982.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
288b - Notice of resignation of directors or secretaries13/10/2005288b
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
4.70 - Declaration of Solvency07/06/20064.70
Declaration on application for registration (Welsh language form).09/10/199812CYM
401 - Register of Charges25/04/1998401
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
MA - Memorandum and Articles26/08/1995MA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
287 - Change in situation or address of Registered Office11/11/2000287
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Return of final meeting in members' voluntary winding-up27/04/20044.71
Purchase own shares - ordinary resolution01/06/2001ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Application to the Court for cancellation of resolution for re-registration27/01/200154
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Notice of resignation of Liquidator03/11/20014.16(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Particulars of a charge created by a company registered in Scotland13/05/1996410
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
L64.06 - Directions to defer dissolution12/10/2001L64.06
Register of members15/10/2002353
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
4.70 - Declaration of Solvency19/10/20064.70
Auditor's report24/06/2005AUDR
VAL - Valuation Report15/11/1997VAL
2.6 - Notice of Administration Order18/09/20052.6
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
RES09 - Confirmation of dissolution30/06/2003RES09
WRES13 - Other resolution - written resolution25/08/2001WRES13
288a - Notice of appointment of directors or secretaries24/03/2005288a
MISC - Miscellaneous document23/09/2000MISC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Particulars of a mortgage or charge02/09/1996395
Members' assent to company being re-registered as unlimited02/03/199849(8)a
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Decrease in nominal capital - special resolution27/11/1996SRESO5
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
EEIG1 - Statement of name29/05/1994EEIG1
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147