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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:

09/11/2009

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
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of appointment of Liquidator08/11/19934.9(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Other resolution - extraordinary resolution22/02/2003ERES13
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
3.7 - Notice of Administrative Receiver's death29/07/20053.7
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
353 - Register of members02/04/1998353
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
ELRES - Elective resolution14/07/2001ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Cancellation of alteration to the objects of a company04/03/19996
169 - Return by a company purchasing its own04/09/2000169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Resolution to re-register - ordinary resolution25/05/1994ORES02
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
363 - Annual Return11/08/2001363
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Resolution to re-register - special resolution09/11/1994SRES02
Capital/bonus issue - ordinary resolution03/06/2000ORES14
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
2.2(scot) - Notice of administration order04/05/19982.2(scot)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
397a -20/09/1993397a
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Mortgage Register27/03/2002ZMORT REG
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Decrease in nominal capital - written resolution23/12/1996WRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
OC - Order of Court09/03/2005OC
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
NEWINC - New Incorporation documents07/11/1993NEWINC
Change of Accounting Reference Date01/09/2002225
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Statement of name15/09/1997EEIG2
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
363s - Annual Return30/03/2002363s