VELO LIMITED

Company number 02262861

Date	Type	Description	View / Download
05 Mar 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 Document
05 Mar 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 Document
05 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Dec 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1991	363x	Return made up to 03/10/91; full list of members	(8 pages)
30 Aug 1991	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 Document
30 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
23 Jul 1991	288	New director appointed	(2 pages)
20 Mar 1991	288	Director resigned	(2 pages)
15 Oct 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1990	363	Return made up to 03/10/90; full list of members	(8 pages)
08 Oct 1990	288	Director resigned	(1 page)
22 Jun 1990	123	£ nc 250000/262500 24/05/90	(1 page)
22 Jun 1990	122	S-div 24/05/90	(1 page)
01 Feb 1990	288	Secretary resigned;new secretary appointed	(1 page)
22 Jan 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1990	AA	Full accounts made up to 31 December 1988	(12 pages)
08 Jan 1990	363	Return made up to 06/11/89; full list of members	(8 pages)
14 Jun 1989	288	New secretary appointed	(1 page)
08 May 1989	288	New director appointed	(2 pages)
28 Nov 1988	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Nov 1988	PUC 2	Wd 14/11/88 ad 07/11/88--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
28 Nov 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Aug 1988	PUC 2	Wd 30/06/88 ad 08/07/88--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Aug 1988	123	Nc inc already adjusted	(1 page)

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