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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)
28 Oct 2007 AA Full accounts made up to 31 December 2006
23 Oct 2007 363s Return made up to 01/10/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
20 Sep 2007 288c Director's particulars changed
20 Sep 2007 353 Location of register of members
22 May 2007 287 Registered office changed on 22/05/07 from: regal house 4 station road, marlow, buckinghamshire SL7 1NZ
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
11 Jan 2007 AUD Auditor's resignation
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 288b Director resigned
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New secretary appointed
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2007 155(6)a Declaration of assistance for shares acquisition
10 Jan 2007 155(6)a Declaration of assistance for shares acquisition