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Company Name: VELTON INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

01705895

Company Address:

VELTON INDUSTRIES LIMITED
PO Box 9
TETBURY
GL8 8TW


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.


To view the most up to date company information on velton industries limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on velton industries limited, please click on the link below:

VELTON INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
New Incorporation documents30/06/2001NEWINC
COCOMP - Order to wind up11/11/2002COCOMP
Increase in nominal capital - written resolution20/09/1998WRESO4
OC425 - Order of Court (Section 425)01/03/2004OC425
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Order of Court (Section 138)08/12/2002OC138
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Auditor's letter of resignation16/05/1999AUD
363s - Annual Return21/08/1998363s
RES12 - Vary share rights/names12/01/1999RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Statement of Administrator's proposals28/12/20032.21
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
1.4 - Notice of completion of voluntary arrang03/08/20041.4
CLOSE - Scheme of Arrangement25/06/2001CLOSE
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Order of Court (Section 425)02/10/2004OC425
BS - Balance sheet20/07/1995BS
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Annual Accounts08/02/1998AA
53 - Application by a public company for re-registration as a private company04/04/199753
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Registration as Friendly Society25/10/1998CERTIPS
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Valuation Report21/07/2006VAL
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
2.21 - Statement of Administrator's proposals12/08/19992.21
Financial assistance in shares acquisition12/12/2003RES07
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
OC - Order of Court29/10/1999OC
COAD - Instrument issued under Section 244(5)19/08/1998COAD
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Notice of Administration Order28/04/20052.6
353 - Register of members11/10/1999353
L64.07 - Release of Official Receiver10/05/2002L64.07
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Notice of variation of administration order01/07/20002.12(scot)
L64.01 - Early dissolution request07/03/2000L64.01
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Confirmation of dissolution18/08/1994RES09
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
AA - Annual Accounts02/09/1993AA
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
EEIG2 - Statement of name05/12/2000EEIG2
L64.07 - Release of Official Receiver12/11/1996L64.07
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
DO1 - Notice of disqualification of an indi11/06/1993DO1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
123 - Notice of increase in nominal capital09/03/2006123
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Notice of striking-off action discontinued27/04/1998DISS40
SRES15 - Change of Name Special Resolution15/03/2003SRES15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
363a - Annual Return09/01/1994363a
Notice of removal of Liquidator18/09/19964.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224