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Company Name: VIMSEZ LIMITED

Company Type:

Limited Company

Company No:

05543951

Company Address:

VIMSEZ LIMITED
Enterprise House
1-6 Denmark Place
LONDON
WC2H 8NL


Date:

04/12/2009

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.


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VIMSEZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Resolution to re-register - written resolution13/01/1999WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Order of Court (Section 138)08/12/2002OC138
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
363 - Annual Return30/06/2002363
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Reduction of issued capital - written resolution20/07/1996WRES06
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Increase in nominal capital - written resolution30/04/1996WRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
363 - Annual Return22/04/1995363
Abstract of receipt and payments in receivership17/12/19963.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
EEIG2 - Statement of name17/06/1993EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of Order to dispose of charged property07/07/20003.8
Reduction of issued capital17/09/1998RES06
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
L64.04 - Directions to defer dissolution25/08/1998L64.04
362 - Notice of place where an oversea branch register is kept03/04/2002362
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Certificate of removal of Voluntary Liquidator01/04/19944.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Notice of completion of voluntary arrangement08/08/19951.4
Memorandum and Articles24/09/1999MA
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Mortgage Register18/03/2005ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
OCREREG - Order of Court for re-registration04/05/1997OCREREG
CERTNM - Change of name certificate03/03/1994CERTNM
2.23 - Notice of result of meeting of creditors28/09/20012.23
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
363x - Annual Return18/05/1999363x
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
AA - Annual Accounts15/03/2000AA
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
WRES13 - Other resolution - written resolution15/03/2000WRES13
Order of Court for re-registration22/11/1995OCREREG
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Memorandum and Articles27/05/2000MA
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
L64.07 - Release of Official Receiver13/02/2000L64.07
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Court Order for notice of wind up19/07/2003CO4.2S
RES06 - Reduction of issued capital03/09/2001RES06
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
363b - Annual Return24/04/2006363b
287 - Change in situation or address of Registered Office06/05/1999287
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Statement of name15/08/1999EEIG2
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
OC425 - Order of Court (Section 425)26/04/1993OC425
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
1.1 - Report of meeting approving voluntary arran06/05/19981.1
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Statement of name25/02/2006EEIG1
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Location of directors' service contracts19/10/1995318
COAD - Instrument issued under Section 244(5)22/01/1999COAD