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Company Name: VELTEX TRADING LIMITED

Company Type:

Limited Company

Company No:

04196628

Company Address:

VELTEX TRADING LIMITED
26 Grosvenor Street
Mayfair
LONDON
W1K 4QW


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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VELTEX TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
363b - Annual Return28/04/2006363b
386 - Notice of passing of resolution removing an auditor27/12/1998386
WRES13 - Other resolution - written resolution16/03/2003WRES13
RES16 - Redemption of shares31/12/2002RES16
L64.07 - Release of Official Receiver23/09/2005L64.07
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
1.1 - Report of meeting approving voluntary arran08/03/19971.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
BS - Balance sheet09/07/1999BS
4.43 - Notice of final meeting of creditors05/05/20004.43
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
AUDS - Auditor's statement30/09/1999AUDS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
362 - Notice of place where an oversea branch register is kept21/06/2001362
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
RES10 - Allotment of securities19/09/2003RES10
Annual Return25/09/2000363s
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
BONA - Bona Vacantia disclaimer16/08/1998BONA
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Vary share rights/names - special resolution26/05/2001SRES12
Notice of appointment of a Receiver by the Court24/08/19972(scot)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
L64.07 - Release of Official Receiver10/07/1997L64.07
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Notice of Order to dispose of charged property16/04/19993.8
L64.04 - Directions to defer dissolution11/07/2003L64.04
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
SA - Shares agreement13/09/1995SA
386 - Notice of passing of resolution removing an auditor08/07/2006386
6 - Cancellation of alteration to the objects of a company07/04/19976
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
363x - Annual Return20/11/1997363x
MA - Memorandum and Articles26/08/1995MA
Notice of discharge of administration order01/07/20012.4(scot)
PROSP - Prospectus13/02/2002PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
RES10 - Allotment of securities22/03/1997RES10
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
2.6 - Notice of Administration Order26/07/19982.6
1.1 - Report of meeting approving voluntary arran19/10/19981.1
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice of variation of administration order11/05/20062.12(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
2.2(scot) - Notice of administration order03/03/20022.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
2.19 - Notice of discharge of Administration Order13/02/20052.19
DO1 - Notice of disqualification of an indi02/08/2001DO1
694(4)(b) - Statement of name27/07/1996694(4)(b)
Annual Return02/12/1995363b
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
12 - Declaration on application for registration21/03/200512
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Resolution to re-register - special resolution11/04/2004SRES02
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Return by an oversea company subject to branch registration22/12/1994BR3
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Financial assistance in shares acquisition - written resolution06/01/2006WRES07