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Company Name: VELTACOM LIMITED

Company Type:

Limited Company

Company No:

04655469

Company Address:

VELTACOM LIMITED
Maes Glas
Brynmawr
LLANYMYNECH
SY22 6PQ


Date:

08/11/2009

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

Email Address:
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VELTACOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
2.20 - Notice of variation of Administration Order28/05/20012.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
353 - Register of members28/10/1996353
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
363 - Annual Return28/02/1999363
Notice of documents and particulars required to be filed13/08/2003EEIG4
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
401 - Register of Charges15/02/1994401
BONA - Bona Vacantia disclaimer21/07/2003BONA
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
4.20 - Statement of company's affairs28/10/19964.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Particulars of a charge created by a company registered in Scotland24/03/2002410
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Official Receiver's release10/09/2004RELREC
OC425 - Order of Court (Section 425)26/04/1993OC425
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Liquidator's statement of receipts and payments08/08/19964.68
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
RES03 - Exempt from appointment of auditor28/05/1995RES03
395 - Particulars of a mortgage or charge11/12/1993395
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
PROSP - Prospectus09/08/1995PROSP
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
287 - Change in situation or address of Registered Office28/02/1996287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
2.19 - Notice of discharge of Administration Order20/05/19982.19
PROSP - Prospectus01/10/1995PROSP
OC425 - Order of Court (Section 425)26/02/2001OC425
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Redemption of shares - extraordinary resolution02/12/1994ERES16
Annual Accounts01/07/2006AA
Auditor's report07/03/1997AUDR
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
363 - Annual Return04/03/1999363
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
RELREC - Official Receiver's release11/05/1997RELREC
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31