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Company Name: VELTOM HILL LIMITED

Company Type:

Limited Company

Company No:

05680492

Company Address:

VELTOM HILL LIMITED
27 Park Road
Hampton Hill
HAMPTON
TW12 1HG


Date:

01/12/2009

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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VELTOM HILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name05/12/2006EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Capital/bonus issue - written resolution10/05/2003WRES14
123 - Notice of increase in nominal capital14/09/1999123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Change of Name Special Resolution21/01/2005SRES15
Increase in nominal capital - special resolution14/06/1996SRESO4
2.2(scot) - Notice of administration order13/07/20012.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Notice of Administrative Receiver's death28/01/20053.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
AUD - Auditor's letter of resignation11/02/2006AUD
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
EEIG1 - Statement of name01/08/1996EEIG1
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
4.43 - Notice of final meeting of creditors03/02/19994.43
RESO4 - Increase in nominal capital18/06/1993RESO4
L64.01 - Early dissolution request20/06/1995L64.01
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Certificate of removal of Voluntary Liquidator21/08/19974.38
Redemption of shares - extraordinary resolution28/05/1997ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
RES06 - Reduction of issued capital16/11/1995RES06
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Confirmation of dissolution - special resolution18/04/2005SRES09
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Cancellation of alteration to the objects of a company11/03/20016
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Annual Return25/11/1996363x
Capital/bonus issue - ordinary resolution06/03/2002ORES14
3.4 - Certificate of constitution of creditors04/02/20033.4
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
SA - Shares agreement01/10/2004SA
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
694(4)(a) - Statement of name10/10/2006694(4)(a)
Order to wind up23/02/2001COCOMP
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice to Official Receiver of winding-up order19/08/19964.13
Return by an oversea company subject to branch registration08/10/2002BR3
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Return of final meeting in members' voluntary winding-up14/11/20014.71
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Particulars of an issue of secured debentures in a series29/12/2004397a
Purchase own shares - ordinary resolution01/08/1996ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
BS - Balance sheet30/08/2002BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Certificate of constitution of creditors05/02/19983.4
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
AUD - Auditor's letter of resignation24/07/1997AUD
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Notice of appointment of directors or secretaries21/10/2006288a
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06