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Company Name: VELTON CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04334379

Company Address:

VELTON CONSULTANCY LIMITED
30 Littlestairs Road
SHANKLIN
PO37 6HS


Date:

28/11/2009

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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VELTON CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Change in situation or address of Registered Office09/01/2001287
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
3.4 - Certificate of constitution of creditors12/01/19943.4
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Capital/bonus issue - written resolution21/03/1994WRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
288b - Notice of resignation of directors or secretaries04/07/2001288b
Declaration on application for registration11/10/199412
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
L64.07 - Release of Official Receiver24/07/1997L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
363s - Annual Return26/12/1996363s
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Return delivered for registration of a branch of an oversea company07/04/2005BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Register of members in non-legible form21/03/1996353a
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Particulars of a charge created by a company registered in Scotland24/06/1993410
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Notice of removal of Liquidator01/05/20054.11(SC)
2.7 - Administration Order14/10/20022.7
Purchase own shares20/05/2000RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Decrease in nominal capital19/04/1999RESO5
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
VAL - Valuation Report25/07/1997VAL
386 - Notice of passing of resolution removing an auditor08/08/2004386
Capital/bonus issue - special resolution14/08/1995SRES14
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
2.23 - Notice of result of meeting of creditors29/09/20002.23
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice of death of Liquidator11/02/20034.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
694(4)(a) - Statement of name01/06/2003694(4)(a)
Memorandum and Articles - used in re-registration01/08/2006MAR
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
AUDS - Auditor's statement19/03/1999AUDS
Shares agreement06/12/1995SA
RES09 - Confirmation of dissolution02/09/1998RES09
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)