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Company Name: VIMAR SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05279830

Company Address:

VIMAR SOLUTIONS LIMITED
3 Coombe Road
LONDON
NW10 0EB


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on vimar solutions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on vimar solutions limited, please click on the link below:

VIMAR SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
3.7 - Notice of Administrative Receiver's death06/01/20013.7
SRES15 - Change of Name Special Resolution07/06/1999SRES15
PROSP - Prospectus27/02/1996PROSP
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Notice of leave granted in relation to a disqualification order05/02/2004DO3
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
652A - Application for striking off10/09/1995652A
WRES13 - Other resolution - written resolution06/03/1994WRES13
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Annual Return20/10/2002363x
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
RES03 - Exempt from appointment of auditor31/05/2001RES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
EEIG1 - Statement of name17/10/2005EEIG1
Redemption of shares - special resolution12/03/1997SRES16
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Resolution to re-register - written resolution30/03/2002WRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
RES02 - esolution to re-register09/09/2003RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
2.2(scot) - Notice of administration order27/07/19952.2(scot)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
NEWINC - New Incorporation documents15/11/2002NEWINC
Elective resolution09/06/2005ELRES
PROSP - Prospectus01/10/1995PROSP
Notice of resignation of directors or secretaries28/02/2000288b
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Reduction of issued capital - special resolution04/12/2000SRES06
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
AUD - Auditor's letter of resignation12/05/1997AUD
2.23 - Notice of result of meeting of creditors30/07/19932.23
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Notice of striking-off action discontinued19/02/2005DISS40
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
2.7 - Administration Order24/01/19952.7
Certificate that creditors have been paid in full12/12/19934.51
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
DISS40 - Notice of striking-off action disc13/03/1996DISS40
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Instrument issued under Section 244(5)05/11/1996COAD
363x - Annual Return03/12/2006363x
Return delivered for registration of a branch of an oversea company25/10/2003BR1
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Allotment of securities - ordinary resolution03/10/1999ORES10
169 - Return by a company purchasing its own21/02/2003169
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
BUSADDCH - Business address changed04/03/2000BUSADDCH
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Particulars of a charge created by a company registered in Scotland22/07/1993410
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
123 - Notice of increase in nominal capital12/08/2006123
Return of final meeting in members' voluntary winding-up04/09/19964.71
Release of Official Receiver15/05/1996L64.07