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VELOCITY INVESTMENTS LIMITED

Company number 06498132

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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)
21 Jan 2009 88(2) Ad 09/01/09\gbp si 6@1=6\gbp ic 199/205\
19 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Nov 2008 88(2) Ad 06/11/08\gbp si 99@1=99\gbp ic 100/199\
19 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
06 Mar 2008 287 Registered office changed on 06/03/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ
06 Mar 2008 88(2) Ad 08/02/08\gbp si 6@1=6\gbp ic 94/100\
06 Mar 2008 88(2) Ad 08/02/08\gbp si 93@1=93\gbp ic 1/94\
06 Mar 2008 288b Appointment terminated secretary castlegate secretaries LIMITED
06 Mar 2008 288b Appointment terminated director castlegate directors LIMITED
06 Mar 2008 288a Director appointed simon david bingham
06 Mar 2008 288a Director and secretary appointed sara jane cundy
04 Mar 2008 CERTNM Company name changed castlegate (no. 6) LIMITED\certificate issued on 06/03/08
08 Feb 2008 NEWINC Incorporation