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Company Name: VIMAC TRADING LIMITED

Company Type:

Limited Company

Company No:

04354451

Company Address:

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


Date:

02/12/2009

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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
RES13 - Other resolution13/08/1999RES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
AAMD - Amended Accounts30/12/2000AAMD
12 - Declaration on application for registration14/05/200012
395 - Particulars of a mortgage or charge30/06/1994395
Particulars of an issue of secured debentures in a series23/02/1997397a
CLOSE - Scheme of Arrangement12/04/1999CLOSE
CERTNM - Change of name certificate21/11/2000CERTNM
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
AUD - Auditor's letter of resignation03/04/1994AUD
Amended Accounts01/08/1995AAMD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
AA - Annual Accounts01/01/2004AA
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Allotment of securities - extraordinary resolution28/09/1996ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
395 - Particulars of a mortgage or charge22/12/2005395
Notice of result of meeting of creditors01/11/19992.23
169 - Return by a company purchasing its own13/05/1996169
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
325 - Location of register of directors' interests in shares etc04/05/2006325
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
2.23 - Notice of result of meeting of creditors20/12/19972.23
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
MISC - Miscellaneous document28/11/2004MISC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
RES06 - Reduction of issued capital04/01/1997RES06
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Resolution to re-register - ordinary resolution11/04/2003ORES02
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Return by a company purchasing its own shares24/09/2006169
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Vary share rights/names - written resolution12/11/1996WRES12
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
3.7 - Notice of Administrative Receiver's death20/03/20013.7
363b - Annual Return23/01/1998363b
BONA - Bona Vacantia disclaimer04/04/1998BONA
AUDR - Auditor's report19/10/1998AUDR
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Notice of appointment of directors or secretaries06/09/1999288a
3.10 - Administrative Receiver's report12/05/19973.10
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Re-registration of a company from public to private01/11/2004CERT10
Decrease in nominal capital31/01/2004RESO5
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
287 - Change in situation or address of Registered Office23/10/2003287
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Resolution to re-register - ordinary resolution25/05/1994ORES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Notice of completion of voluntary arrangement28/10/20001.4
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Withdrawal of application for striking off19/07/2000652C
288b - Notice of resignation of directors or secretaries07/11/1993288b
6 - Cancellation of alteration to the objects of a company16/10/20016
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Resolution to re-register - special resolution18/10/2004SRES02
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Notice of disqualification order against a body corporate11/05/1993DO2
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)