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Company Name: VELTON LEISURE LIMITED

Company Type:

Limited Company

Company No:

04334390

Company Address:

VELTON LEISURE LIMITED
30 Littlestairs Road
SHANKLIN
PO37 6HS


Date:

08/11/2009

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 LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts23/11/2002318
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice of death of Voluntary Liquidator25/11/20034.44
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
353a - Register of members in non-legible form25/06/1997353a
BS - Balance sheet17/05/1996BS
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
MA - Memorandum and Articles06/06/2004MA
362 - Notice of place where an oversea branch register is kept25/05/1997362
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Exempt from appointment of auditor - written resolution30/10/2005WRES03
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
363b - Annual Return31/10/2004363b
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
AAMD - Amended Accounts01/06/1998AAMD
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
AUDS - Auditor's statement30/09/1999AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
OC - Order of Court25/09/1999OC
Notice of result of meeting of creditors05/07/20052.23
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
EEIG1 - Statement of name09/11/2006EEIG1
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
WRES13 - Other resolution - written resolution13/08/1993WRES13
ELRES - Elective resolution16/11/2000ELRES
MA - Memorandum and Articles30/03/1996MA
386 - Notice of passing of resolution removing an auditor10/12/2003386
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Notice of increase in nominal capital04/08/1998123
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
L64.01 - Early dissolution request14/06/1996L64.01
Vary share rights/names25/07/1998RES12
AA - Annual Accounts25/08/1993AA
AAMD - Amended Accounts27/12/1998AAMD
Capital/bonus issue - written resolution21/11/2001WRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Official Receiver's release14/02/2004RELREC
652C - Withdrawal of application for striking off18/06/1993652C
Notice of discharge of administration order18/06/20032.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Change of accounting reference date (Welsh form)10/03/2004225CYM
L64.01HC - Early dissolution request29/08/2000L64.01HC
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
363s - Annual Return06/12/2004363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Exempt from appointment of auditor - special resolution29/06/1999SRES03
EEIG1 - Statement of name22/12/2000EEIG1
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Register of Charges12/10/2005401
Notice of Receiver's report23/04/19963.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Certificate of specific penalty22/02/1995SPECPEN
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Notice of Administrative Receiver's death28/01/20053.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b