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VELOCITI SOLUTIONS LIMITED

Company number 02091108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Sep 2002 287 Registered office changed on 04/09/02 from: 39 freeth street birmingham B16 0QS
25 Jun 2002 395 Particulars of mortgage/charge
05 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Oct 2001 363s Return made up to 08/10/01; full list of members
15 May 2001 AA Accounts for a small company made up to 31 December 2000
29 Dec 2000 288a New director appointed
17 Oct 2000 363s Return made up to 08/10/00; full list of members
15 Aug 2000 AA Accounts for a small company made up to 31 December 1999
13 Jan 2000 169 £ ic 200/175 03/12/99 £ sr 50@.5=25
18 Oct 1999 363s Return made up to 08/10/99; full list of members
09 Aug 1999 288b Director resigned
01 May 1999 AA Accounts for a small company made up to 31 December 1998
13 Oct 1998 363s Return made up to 08/10/98; no change of members
31 May 1998 AA Accounts for a small company made up to 31 December 1997
23 Oct 1997 363s Return made up to 08/10/97; full list of members
17 Sep 1997 AA Accounts for a small company made up to 31 December 1996
30 Oct 1996 363s Return made up to 08/10/96; no change of members
22 Jul 1996 AA Accounts for a small company made up to 31 December 1995
19 Jan 1996 AA Accounts for a small company made up to 31 March 1995
30 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
25 Oct 1995 363s Return made up to 08/10/95; no change of members