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Company Name: VELTOPIA LIMITED

Company Type:

Limited Company

Company No:

04632562

Company Address:

VELTOPIA LIMITED
Meadow View
Winterborne Houghton
BLANDFORD FORUM
DT11 0PD


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VELTOPIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Return of final meeting in members' voluntary winding-up08/07/20004.71
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
4.20 - Statement of company's affairs12/07/20054.20
3.10 - Administrative Receiver's report07/12/19953.10
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
L64.04 - Directions to defer dissolution26/06/1994L64.04
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
RESO4 - Increase in nominal capital30/05/2006RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
DO1 - Notice of disqualification of an indi26/10/1993DO1
Notice of Administration Order08/06/20052.6
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
EEIG2 - Statement of name03/03/2001EEIG2
COAD - Instrument issued under Section 244(5)09/05/1998COAD
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
401 - Register of Charges22/12/2003401
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
362 - Notice of place where an oversea branch register is kept10/04/1996362
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Re-registration of a company from private to public with a change of name04/02/1998CERT7
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
169 - Return by a company purchasing its own05/08/2001169
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
RES02 - esolution to re-register10/05/1994RES02
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Annual Accounts08/02/1998AA
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Memorandum and Articles - used in re-registration01/08/2006MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Return by an oversea company subject to branch registration22/11/1996BR3
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Notice of change of directors or secretaries or in their particulars27/08/1996288c
325 - Location of register of directors' interests in shares etc08/09/1997325
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Reduction of issued capital04/11/2004RES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
DO1 - Notice of disqualification of an indi29/08/1996DO1
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Notice of appointment of Liquidator19/10/19954.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
395 - Particulars of a mortgage or charge16/11/1994395
Confirmation of dissolution20/04/1998RES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Shares agreement12/08/2001SA
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
SRES13 - Other resolution - special resolution20/04/2003SRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Cancellation of alteration to the objects of a company27/05/19976
Purchase own shares02/09/1996RES08
Shares agreement15/04/1995SA
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Financial assistance in shares acquisition01/04/1998RES07
401 - Register of Charges16/01/1998401
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
AUDR - Auditor's report13/06/1999AUDR
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Location of register of directors' interests in shares etc10/05/1997325
Notice of discharge of Administration Order23/01/19982.19
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)