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Company Name: VIMAC LEISURE LIMITED

Company Type:

Limited Company

Company No:

03301149

Company Address:

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


Date:

04/12/2009

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 LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles07/07/1999MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
353 - Register of members25/08/2005353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Statement of rights attached to allotted shares12/05/1999128(1)
Declaration of solvency12/07/20024.25(SC)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
2.23 - Notice of result of meeting of creditors04/03/19962.23
3.10 - Administrative Receiver's report30/10/19993.10
RES02 - esolution to re-register21/12/1994RES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Application for striking off25/07/2004652A
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
EEIG2 - Statement of name01/05/1993EEIG2
Statement of Administrator's proposals27/09/20032.21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Annual Return11/06/1993363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Annual Return22/04/2000363b
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Notice of appointment of Receiver26/04/2005405(1)
Change in situation or address of Registered Office28/07/1993287
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Particulars of a mortgage or charge12/04/1999395
NEWINC - New Incorporation documents06/12/1999NEWINC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
4.48 - Notice of constitution of liquidation committee07/06/20044.48
RES07 - Financial assistance in shares acquisition29/12/2000RES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
405(1) - Notice of appointment of Receiver17/11/2000405(1)
BS - Balance sheet16/09/2000BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
397a -07/01/2005397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
L64.01HC - Early dissolution request24/04/1998L64.01HC
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
DISS40 - Notice of striking-off action disc03/01/1996DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852