VELVET CAPITAL LTD

Company number 03868249

Date	Type	Description	View / Download
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
13 Feb 2008	363a	Return made up to 29/10/07; full list of members	(4 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
15 Nov 2006	363a	Return made up to 29/10/06; full list of members	(4 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
12 Dec 2005	363a	Return made up to 29/10/05; full list of members	(4 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
05 Jan 2005	363s	Return made up to 29/10/04; full list of members	(7 pages)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
15 Dec 2003	363s	Return made up to 29/10/03; no change of members	(5 pages)
01 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
30 Apr 2003	363s	Return made up to 29/10/02; no change of members	(7 pages)
05 Dec 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
22 Jul 2002	288b	Director resigned	(1 page)
18 Jan 2002	363s	Return made up to 29/10/01; full list of members	(9 pages)
09 Jan 2002	MISC	Dup 882R, org date 051100	(2 pages)
09 Jan 2002	88(2)R	Ad 05/11/00--------- £ si 89800@.01=898 £ ic 2102/3000	(5 pages)
03 Jan 2002	88(2)R	Ad 19/12/00--------- £ si 189000@.01=1890 £ ic 212/2102	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
10 Dec 2001	88(2)R	Ad 31/03/01--------- £ si 21000@.01=210 £ ic 2/212	(2 pages)
13 Jul 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
19 Apr 2001	288a	New director appointed	(2 pages)