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Company Name: VELTA-UK LIMITED

Company Type:

Limited Company

Company No:

05614848

Company Address:

VELTA-UK LIMITED
Unit 1B Denby Dale Industrial
Park Wakefield Road
Denby Dale
HUDDERSFIELD
HD8 8QH


Date:

08/11/2009

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-UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
L64.07 - Release of Official Receiver21/12/2005L64.07
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of striking-off action suspended20/12/1999DISS6
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
PROSP - Prospectus28/10/1999PROSP
RES08 - Purchase own shares08/09/2002RES08
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
363x - Annual Return08/12/1996363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
CERTNM - Change of name certificate27/04/1998CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of appointment of Receiver01/04/2006405(1)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Other resolution - special resolution11/09/2002SRES13
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
363a - Annual Return24/09/2006363a
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
397a -05/07/1994397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
SRES13 - Other resolution - special resolution19/06/2006SRES13
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
First Directors and secretary and intended situation of Registered Office16/04/200410
Re-registration of a company from unlimited to PLC13/01/2002CERT6
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
288a - Notice of appointment of directors or secretaries26/10/1993288a
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
4.20 - Statement of company's affairs19/04/20054.20
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Directions to defer dissolution05/06/1999L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Certificate that creditors have been paid in full19/04/19954.51
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX