VELOCITY UK LIMITED

Company number 03400231

Date	Type	Description	View / Download
01 Oct 2001	288a	New director appointed	(2 pages)
19 Sep 2001	363a	Return made up to 08/07/01; full list of members	(5 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 66 wigmore street london W1H 0HQ	(1 page)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
02 Oct 2000	MISC	Amend 882-5000 x £1 shar 11/5/98	(2 pages)
03 Aug 2000	363a	Return made up to 08/07/00; full list of members	(6 pages)
30 Jan 2000	287	Registered office changed on 30/01/00 from: mears house 194-196 finchley road, london NW3 6BX	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
28 Jul 1999	363a	Return made up to 08/07/99; no change of members	(5 pages)
22 Jul 1998	363a	Return made up to 08/07/98; full list of members	(6 pages)
20 Jul 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
24 Jun 1998	88(2)R	Ad 11/05/98--------- £ si 5000@1=5000 £ ic 81100/86100	(2 pages)
24 Jun 1998	88(2)R	Ad 11/05/98--------- £ si 8000@1=8000 £ ic 73100/81100	(2 pages)
24 Jun 1998	88(2)R	Ad 11/05/98--------- £ si 8000@1=8000 £ ic 65100/73100	(2 pages)
30 Apr 1998	88(2)R	Ad 24/09/97--------- £ si 65000@1=65000 £ ic 100/65100	(2 pages)
30 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Apr 1998	123	£ nc 1000/250000 24/09/97	(1 page)
24 Sep 1997	288a	New director appointed	(2 pages)
28 Jul 1997	88(2)R	Ad 22/07/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jul 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288a	New secretary appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	NEWINC	Incorporation	(17 pages)