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VELOCITY OLDCO UK1 LIMITED

Company number 05965414

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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)
29 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2007	CERTNM	Company name changed etf homecheck LIMITED\certificate issued on 06/06/07	View PDF Company name changed etf homecheck LIMITED\certificate issued on 06/06/07 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
11 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288a	New director appointed
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 90 pages (90 pages)
12 Feb 2007	88(2)R	Ad 22/12/06--------- eur si 333060@.1=33306 eur ic 32000/65306	View PDF Ad 22/12/06--------- eur si 333060@.1=33306 eur ic 32000/65306 - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	88(2)R	Ad 18/12/06--------- eur si 319990@.1=31999 eur ic 1/32000	View PDF Ad 18/12/06--------- eur si 319990@.1=31999 eur ic 1/32000 - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Feb 2007	123	Nc inc already adjusted 18/12/06	View PDF Nc inc already adjusted 18/12/06 - link opens in a new window - 1 page (1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/12/06
12 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Feb 2007	122	S-div 18/12/06	View PDF S-div 18/12/06 - link opens in a new window - 1 page (1 page)
05 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div/appo aud 18/12/06 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div/appo aud 18/12/06 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
12 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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