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VELO LIMITED

Company number 02262861

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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)
29 May 1996 AA Full group accounts made up to 31 December 1995
16 Feb 1996 288 New secretary appointed
09 Oct 1995 363x Return made up to 01/10/95; change of members
07 Apr 1995 AA Full group accounts made up to 31 December 1994
17 Jan 1995 88(2)R Ad 29/12/94--------- £ si 280000@.05=14000 £ ic 247128/261128
17 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Jan 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1995 123 £ nc 262500/291500 29/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363x Return made up to 01/10/94; full list of members
05 Jun 1994 AA Full group accounts made up to 31 December 1993
31 May 1994 88(2)R Ad 23/05/94--------- £ si 50000@.05=2500 £ ic 244628/247128
12 Oct 1993 363x Return made up to 03/10/93; no change of members
13 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Dec 1992 288 Secretary resigned;new secretary appointed
16 Nov 1992 363x Return made up to 03/10/92; change of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Aug 1992 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
25 Aug 1992 169 £ ic 250000/244628 30/06/92 £ sr 107450@.05=5372
25 Aug 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1992 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association