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Company Name: VELVA LIQUIDS NORTH SHIELDS LIMITED

Company Type:

Limited Company

Company No:

01174150

Company Address:

VELVA LIQUIDS NORTH SHIELDS LIMITED
Northumberland Dock
Hayhole Road
NORTH SHIELDS
NE29 6DY


Date:

27/11/2009

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

Email Address:


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

VELVA LIQUIDS NORTH SHIELDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution16/05/1998SRES08
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Mortgage Register19/03/2006ZMORT REG
Register of members04/04/2005353
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Allotment of securities - ordinary resolution26/05/1994ORES10
RES03 - Exempt from appointment of auditor10/03/1999RES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Notice of manager's particulars06/05/1999EEIG3
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
WRES13 - Other resolution - written resolution13/08/1993WRES13
RES02 - esolution to re-register04/07/1997RES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
CLOSE - Scheme of Arrangement25/07/2001CLOSE
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Allotment of securities - ordinary resolution02/05/2004ORES10
Vary share rights/names - special resolution22/12/1995SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Location of register of directors' interests in shares etc20/10/2005325
OCREREG - Order of Court for re-registration18/10/1994OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Capital/bonus issue09/02/2003RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Re-registration of a company from private to public31/03/1994CERT5
CLOSE - Scheme of Arrangement17/03/1996CLOSE
288b - Notice of resignation of directors or secretaries08/05/2004288b
395 - Particulars of a mortgage or charge30/06/1994395
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
287 - Change in situation or address of Registered Office25/07/1993287
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
RES08 - Purchase own shares19/01/2006RES08
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Other resolution - ordinary resolution31/08/1999ORES13
Allotment of securities23/01/2000RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
386 - Notice of passing of resolution removing an auditor10/12/2003386
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of constitution of liquidation committee17/12/19994.48
3.8 - Notice of Order to dispose of charged property04/04/19993.8
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
318 - Location of directors' service con25/01/2006318
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
CERTNM - Change of name certificate24/03/1997CERTNM
Notice of statement of administrator's proposals25/02/20032.7(scot)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
363b - Annual Return10/02/1998363b
Valuation Report05/09/2001VAL
Notice of Administration Order22/06/20002.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Scheme of Arrangement25/09/1995CLOSE
RESO5 - Decrease in nominal capital25/12/2003RESO5
RES13 - Other resolution26/10/2006RES13
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
COCOMP - Order to wind up24/03/2001COCOMP
2.20 - Notice of variation of Administration Order03/07/20012.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
BS - Balance sheet28/07/2001BS