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Company Name: VELSKOEN LIMITED

Company Type:

Limited Company

Company No:

05931611

Company Address:

VELSKOEN LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

05/12/2009

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

Email Address:
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VELSKOEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request18/09/2002L64.01
AUDS - Auditor's statement29/07/2005AUDS
Notice of closure of a branch of an oversea company28/02/1995695A(3)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
F14 - Notice of wind up23/05/2002F14
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
AUDR - Auditor's report27/05/2000AUDR
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Notice of discharge of administration order23/02/19992.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
694(4)(a) - Statement of name17/10/2006694(4)(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
AUDR - Auditor's report20/12/2004AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
363s - Annual Return31/12/2005363s
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
363a - Annual Return22/08/1995363a
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
RELREC - Official Receiver's release11/05/2000RELREC
Notice of Administrative Receiver's death28/01/20053.7
Notice of receiver's death20/11/19953.3(scot)
386 - Notice of passing of resolution removing an auditor17/07/1999386
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
AA - Annual Accounts28/01/1996AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
RES08 - Purchase own shares29/12/2003RES08
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Return by a company purchasing its own shares20/08/2004169
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
MISC - Miscellaneous document30/07/1994MISC
3.4 - Certificate of constitution of creditors29/10/19943.4
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4