Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VEL HOLDINGS LIMITED

Company number 05323389

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2009 363a Return made up to 01/07/09; full list of members
08 Jan 2009 AA Full accounts made up to 31 March 2008
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict situation 30/10/2008
26 Sep 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
26 Sep 2008 288c Director's change of particulars / joshua bayliss / 18/08/2008
26 Sep 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
26 Sep 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
26 Sep 2008 363a Return made up to 01/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
24 Apr 2008 288c Director's change of particulars / joshua bayliss / 08/04/2008
15 Apr 2008 288c Director's change of particulars / patrick mccall / 02/04/2008
08 Apr 2008 SA Statement of affairs
08 Apr 2008 88(2) Ad 04/02/08\gbp si 15022539@1=15022539\gbp ic 101/15022640\
08 Apr 2008 123 Nc inc already adjusted 04/02/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 88(2)R Ad 31/12/07--------- £ si 1@1=1 £ ic 100/101
06 Dec 2007 AA Full accounts made up to 31 March 2007
14 Nov 2007 288b Director resigned
08 Nov 2007 288c Director's particulars changed
19 Oct 2007 288a New director appointed
08 Oct 2007 288a New director appointed
19 Jul 2007 363a Return made up to 01/07/07; full list of members
07 Jun 2007 288c Director's particulars changed