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VELSYS LIMITED

Company number 07086861

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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)
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 840,809.50
19 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 10/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 AP01 Appointment of Richard Wallace Gollin Osborne as a director
20 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
20 Jan 2010 AD01 Registered office address changed from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX on 20 January 2010
20 Jan 2010 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
20 Jan 2010 TM01 Termination of appointment of Martin Mcnair as a director
20 Jan 2010 AP01 Appointment of Alan Kevin Scott as a director
19 Jan 2010 CERTNM Company name changed dmwsl 622 LIMITED\certificate issued on 19/01/10
  • CONNOT ‐
25 Nov 2009 NEWINC Incorporation