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Company Name: VIMARK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03772275

Company Address:

VIMARK PROPERTIES LIMITED
The Dairy House
Money Row Green
Holyport
MAIDENHEAD
SL6 2ND


Date:

30/11/2009

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

Email Address:
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VIMARK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited04/07/200351
Notice of variation of administration order25/04/19952.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
OC138 - Order of Court (Section 138)28/03/1999OC138
Decrease in nominal capital - special resolution04/02/1995SRESO5
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
51 - Application by an unlimited company to be re-registered as limited13/03/200051
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Notice of place where an oversea branch register is kept13/09/1993362
Balance sheet27/02/2000BS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
53 - Application by a public company for re-registration as a private company23/10/200053
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
3.10 - Administrative Receiver's report30/10/19993.10
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
2.21 - Statement of Administrator's proposals11/09/19932.21
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Return of alteration in the charter12/02/2000692(1)(a)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
RES14 - Capital/bonus issue15/01/1996RES14
Other resolution - extraordinary resolution02/10/1993ERES13
Capital/bonus issue - ordinary resolution23/10/1997ORES14
353a - Register of members in non-legible form27/07/2006353a
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Notice of increase in nominal capital30/04/1999123
Order of Court (Section 425)31/05/2005OC425
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
2.18 - Notice of Order to deal with charged property25/11/19962.18
318 - Location of directors' service con13/06/1997318
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
4.43 - Notice of final meeting of creditors27/04/20044.43
363s - Annual Return05/07/1994363s
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Redemption of shares - written resolution06/04/1996WRES16
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Financial assistance in shares acquisition12/08/2006RES07
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
12 - Declaration on application for registration30/11/199612
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
362 - Notice of place where an oversea branch register is kept04/08/2006362
51 - Application by an unlimited company to be re-registered as limited04/02/200351
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Re-registration of a company from public to private21/01/1997CERT10
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
362 - Notice of place where an oversea branch register is kept06/02/1995362
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of vacation of office by Liquidator29/10/20014.19(SC)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
SA - Shares agreement13/09/1995SA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35