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VELOCYS TECHNOLOGIES LIMITED

Company number 05258554

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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)
03 Apr 2006 88(2)R Ad 16/03/06--------- £ si 842@.01=8 £ ic 374/382
22 Mar 2006 288a New secretary appointed;new director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
28 Dec 2005 88(3) Particulars of contract relating to shares
28 Dec 2005 88(2)R Ad 08/12/05-09/12/05 £ si 27401@.01=274 £ ic 100/374
28 Dec 2005 288a New director appointed
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share offer 08/12/05
02 Dec 2005 363s Return made up to 13/10/05; full list of members
21 Jan 2005 88(2)O Ad 09/12/04--------- £ si 9900@.01
05 Jan 2005 88(2)R Ad 09/12/04--------- £ si 9999@.01=99 £ ic 1/100
05 Jan 2005 122 S-div 17/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/12/04
29 Nov 2004 288c Director's particulars changed
28 Oct 2004 288b Director resigned
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
13 Oct 2004 NEWINC Incorporation