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Company Name: VELSWOOD LIMITED

Company Type:

Limited Company

Company No:

01071766

Company Address:

VELSWOOD LIMITED
314 Regents Park Road
Finchley
LONDON
N3 2LT


Date:

23/11/2009

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

Email Address:
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VELSWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report12/01/20043.10
Notice of petition for administration order24/08/19952.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Allotment of securities - written resolution29/05/1995WRES10
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
2.18 - Notice of Order to deal with charged property03/09/20062.18
288b - Notice of resignation of directors or secretaries19/10/2004288b
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Annual Return (Welsh language form)28/11/2006363CYM
RES10 - Allotment of securities16/06/1996RES10
PROSP - Prospectus27/12/2002PROSP
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
225 - Change of Accounting Referenc23/04/2001225
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Annual Return17/07/2003363x
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Application to the Court for cancellation of resolution for re-registration26/06/199354
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
386 - Notice of passing of resolution removing an auditor28/04/2004386
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Reduction of issued capital17/12/2001RES06
RES12 - Vary share rights/names03/11/2006RES12
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
AA - Annual Accounts01/01/2004AA
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
363x - Annual Return18/11/2005363x
Order of Court06/01/1995OC
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
RESO5 - Decrease in nominal capital09/01/2003RESO5
RESO5 - Decrease in nominal capital18/01/2003RESO5
Notice of variation of administration order15/05/19952.12(scot)
12 - Declaration on application for registration13/07/199512
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
4.48 - Notice of constitution of liquidation committee07/06/20044.48
4.48 - Notice of constitution of liquidation committee15/12/19964.48