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Company Name: VELTA LTD

Company Type:

Limited Company

Company No:

05980143

Company Address:

VELTA LTD
Dept 1 Unit 9D1
Carcroft Enterprise Park
Station Road
DONCASTER
DN6 8DD


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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VELTA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own29/05/2000169
363b - Annual Return23/08/1997363b
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
RES06 - Reduction of issued capital08/05/1995RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Directions to defer dissolution04/01/2001L64.04
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Abstract of receipt and payments in receivership02/07/20053.6
Register of Charges27/07/2000401
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Allotment of securities - written resolution30/12/1996WRES10
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Certificate of release of Liquidator16/12/20054.14(SC)
Allotment of securities - written resolution19/12/1999WRES10
RESO5 - Decrease in nominal capital29/01/2000RESO5
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Instrument issued under Section 244(5)16/01/2000COAD
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Resolution to re-register - special resolution08/05/2002SRES02
Notice of Order to dispose of charged property19/07/20013.8
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
First Directors and secretary and intended situation of Registered Office25/06/200510
Register of Charges22/05/2004401
2.20 - Notice of variation of Administration Order09/07/19952.20
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
363a - Annual Return12/07/1994363a
RES10 - Allotment of securities21/04/2001RES10
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
1.4 - Notice of completion of voluntary arrang22/01/20031.4
123 - Notice of increase in nominal capital15/04/1995123
2.19 - Notice of discharge of Administration Order15/10/20032.19
363b - Annual Return22/05/2005363b
EEIG6 - Statement of name23/01/2002EEIG6
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Application to the Court for cancellation of resolution for re-registration04/12/199854
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Declaration of Solvency20/03/19954.70
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice of result of meeting of creditors26/12/20052.8(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Notice of constitution of liquidation committee25/03/20044.48
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
AUDS - Auditor's statement15/08/1998AUDS
AUD - Auditor's letter of resignation11/10/1994AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
COCOMP - Order to wind up11/08/1999COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
405(1) - Notice of appointment of Receiver04/08/2005405(1)
F14 - Notice of wind up31/01/2000F14
AUD - Auditor's letter of resignation31/05/2001AUD
652A - Application for striking off13/08/1993652A
53 - Application by a public company for re-registration as a private company31/07/200553
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
L64.01HC - Early dissolution request24/02/2004L64.01HC
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Withdrawal of application for striking off08/08/2005652C
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
694(4)(b) - Statement of name11/04/2000694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)