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Company Name: VELTA INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

03873306

Company Address:

VELTA INTERNATIONAL LTD
Clemence Hoar Cummings
Riverside House 1-5 Como Street
ROMFORD
RM7 7DN


Date:

25/11/2009

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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VELTA INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
4.20 - Statement of company's affairs07/11/20064.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
51 - Application by an unlimited company to be re-registered as limited29/08/200451
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
401 - Register of Charges02/07/1998401
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Cancellation of alteration to the objects of a company27/05/19976
363b - Annual Return14/10/2000363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
BUSADDCH - Business address changed08/10/2004BUSADDCH
363x - Annual Return18/07/1999363x
652C - Withdrawal of application for striking off04/11/2001652C
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
RESO4 - Increase in nominal capital01/05/2004RESO4
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Purchase own shares - special resolution08/06/1993SRES08
Redemption of shares - extraordinary resolution01/01/1994ERES16
BONA - Bona Vacantia disclaimer16/08/1998BONA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Statement of name01/04/1995694(4)(a)