- Company Overview for VELOS GROUP LIMITED (02424503)
- Filing history for VELOS GROUP LIMITED (02424503)
- People for VELOS GROUP LIMITED (02424503)
- Charges for VELOS GROUP LIMITED (02424503)
- More for VELOS GROUP LIMITED (02424503)
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) |
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24 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jan 1995 | 88(2)R | Ad 12/01/95--------- £ si 100000@1=100000 £ ic 100000/200000 | |
24 Jan 1995 | 123 |
£ nc 100000/200000 12/01/95
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|
Request Document£ nc 100000/200000 12/01/95 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
22 Sep 1994 | 363x |
Return made up to 20/09/94; full list of members
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|
Request DocumentReturn made up to 20/09/94; full list of members |
22 Jan 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Oct 1993 | 88(2)R | Ad 01/02/90--------- £ si 99998@1 | |
19 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
23 Sep 1993 | 363x |
Return made up to 20/09/93; full list of members
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|
Request DocumentReturn made up to 20/09/93; full list of members |
12 Sep 1993 | 287 |
Registered office changed on 12/09/93 from: sycamore house 6-8 sycamore street london, EC1Y 0SR
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Request DocumentRegistered office changed on 12/09/93 from: sycamore house 6-8 sycamore street london, EC1Y 0SR |
06 Nov 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
01 Oct 1992 | 363x |
Return made up to 20/09/92; full list of members
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|
Request DocumentReturn made up to 20/09/92; full list of members |
16 Jan 1992 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
16 Jan 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
27 Sep 1991 | 363x |
Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members |
08 Oct 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Mar 1990 | 123 |
Nc inc already adjusted 01/02/90
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Request DocumentNc inc already adjusted 01/02/90 |
13 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Nov 1989 | 123 |
£ nc 20000/100000 18/10/89
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Request Document£ nc 20000/100000 18/10/89 |
02 Oct 1989 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
02 Oct 1989 | 287 |
Registered office changed on 02/10/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 02/10/89 from: 31 corsham street london N1 6DR |
20 Sep 1989 | NEWINC | Incorporation |