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Company Name: VELTECH LIMITED

Company Type:

Limited Company

Company No:

04264424

Company Address:

VELTECH LIMITED
Technology Centre
Easting Close
WORTHING
BN14 8HQ


Date:

26/11/2009

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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VELTECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form27/07/2006353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Notice of intention to carry on business as an investment company24/10/1997266(1)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Annual Return22/09/1999363a
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Notice of closure of a place of business of an oversea company11/04/1996CENT8
OC425 - Order of Court (Section 425)11/02/1994OC425
694(4)(a) - Statement of name12/12/1993694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
3.8 - Notice of Order to dispose of charged property06/10/19953.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Notice of wind up02/08/1994F14
123 - Notice of increase in nominal capital03/09/2000123
Notice of completion of voluntary arrangement20/03/19971.4(scot)
EEIG1 - Statement of name13/03/1995EEIG1
363b - Annual Return15/10/2006363b
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Notice of wind up06/04/1994F14
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
RES03 - Exempt from appointment of auditor06/12/2001RES03
EEIG6 - Statement of name17/04/2003EEIG6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Change of name certificate21/06/2002CERTNM
Scheme of Arrangement01/05/1993CLOSE
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
3.10 - Administrative Receiver's report30/12/20003.10
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS