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Company Name: VELTAMEADOW LIMITED

Company Type:

Limited Company

Company No:

04066869

Company Address:

VELTAMEADOW LIMITED
16 Lincoln Road
DORKING
RH4 1TD


Date:

09/11/2009

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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VELTAMEADOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of final meeting of creditors27/11/20004.17(SC)
Notice of increase in nominal capital25/12/1995123
Bona Vacantia disclaimer15/07/1995BONA
Application by a private company for re-registration as a public company27/03/200043(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
123 - Notice of increase in nominal capital28/10/2005123
4.51 - Certificate that creditors have been paid in full08/09/20044.51
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Annual Return20/06/2005363s
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
3.10 - Administrative Receiver's report06/07/20013.10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
694(4)(a) - Statement of name29/01/2006694(4)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
CERTNM - Change of name certificate28/11/2001CERTNM
Resolution to re-register - ordinary resolution03/07/2002ORES02
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
New Incorporation documents19/12/1996NEWINC
Bona Vacantia disclaimer07/02/1997BONA
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Notice of statement of administrator's proposals03/06/20012.7(scot)
Certificate that creditors have been paid in full15/08/19984.51
Annual Return25/07/2006363x
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Annual Return01/09/2001363s
Capital/bonus issue01/05/2003RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Notice of ceasing to act of Receiver22/06/2002405(2)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of increase in nominal capital21/08/1997123
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
RES14 - Capital/bonus issue29/09/2004RES14
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
363a - Annual Return12/10/1996363a
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
2.6 - Notice of Administration Order09/09/19982.6
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
CERTNM - Change of name certificate29/02/2004CERTNM
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Register of members in non-legible form27/06/1996353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
363x - Annual Return24/06/1999363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)