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Company Name: VIMAC ESTATES LIMITED

Company Type:

Limited Company

Company No:

03141520

Company Address:

VIMAC ESTATES LIMITED
22 Witney Way
Boldon Business Park
Boldon
EAST BOLDON
NE35 9PE


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VIMAC ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company06/10/1997BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Exempt from appointment of auditor06/01/2000RES03
New Incorporation documents10/02/2005NEWINC
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
COCOMP - Order to wind up15/01/1999COCOMP
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
694(4)(a) - Statement of name10/10/2006694(4)(a)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
4.48 - Notice of constitution of liquidation committee18/12/19934.48
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Notice of disqualification order against a body corporate17/07/2005DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
L64.07 - Release of Official Receiver16/07/1996L64.07
Other resolution - written resolution09/06/2000WRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Disapplication of pre-emption rights30/11/1997RES11
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Liquidator's statement of receipts and payment16/02/19984.6(SC)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Change of Accounting Reference Date08/04/1999225
Statement of name01/09/1996EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Vary share rights/names - special resolution15/11/1999SRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
325 - Location of register of directors' interests in shares etc18/04/2002325
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
397a -22/10/2002397a
Declaration of Solvency04/06/20064.70
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
RES14 - Capital/bonus issue19/08/1997RES14
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
RES03 - Exempt from appointment of auditor13/09/2002RES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Court Order for notice of wind up29/11/2002CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
397a -30/08/1998397a
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
RES09 - Confirmation of dissolution04/02/2005RES09
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Change of Name Special Resolution20/01/1996SRES15
AUDS - Auditor's statement06/09/1996AUDS
Location of register of directors' interests in shares etc07/12/2003325
Administration Order28/07/20052.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
363s - Annual Return23/03/2002363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07