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VELOCITY COMPANY (HOLDINGS) LIMITED

Company number 02456306

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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)
20 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
17 Feb 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
06 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Aug 1992 288 New director appointed
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20 Jan 1992 363s Return made up to 29/12/91; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 29/12/91; no change of members
13 Nov 1991 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1990
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Feb 1991 287 Registered office changed on 24/02/91 from: 14 orchard street bristol BS1 5ER
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Request DocumentRegistered office changed on 24/02/91 from: 14 orchard street bristol BS1 5ER
04 Feb 1991 363a Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
10 Jul 1990 MEM/ARTS Memorandum and Articles of Association
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1990 CERTNM Company name changed velocity one hundred and two lim ited\certificate issued on 19/03/90
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Request DocumentCompany name changed velocity one hundred and two lim ited\certificate issued on 19/03/90
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Dec 1989 NEWINC Incorporation