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VIMAC ESTATES LIMITED

Company number 03141520

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2001	287	Registered office changed on 08/08/01 from: 28 west meadows road sunderland tyne & wear SR6 7TU	View PDF Registered office changed on 08/08/01 from: 28 west meadows road sunderland tyne & wear SR6 7TU - link opens in a new window - 1 page (1 page)
21 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
20 Dec 2000	363s	Return made up to 27/12/00; full list of members	View PDF Return made up to 27/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jan 2000	363s	Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00	View PDF Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 - link opens in a new window - 6 pages (6 pages)
10 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 16 pages (16 pages)
21 Dec 1998	363s	Return made up to 27/12/98; full list of members	View PDF Return made up to 27/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 16 pages (16 pages)
31 Dec 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Dec 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Dec 1997	363s	Return made up to 27/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
20 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
02 Feb 1997	363s	Return made up to 27/12/96; full list of members	View PDF Return made up to 27/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
14 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Aug 1996	88(2)R	Ad 05/07/96--------- £ si 599999@1=599999 £ ic 1/600000	View PDF Ad 05/07/96--------- £ si 599999@1=599999 £ ic 1/600000 - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	123	£ nc 100/600000 05/07/96	View PDF £ nc 100/600000 05/07/96 - link opens in a new window - 1 page (1 page)
24 Jul 1996	287	Registered office changed on 24/07/96 from: hugar road high spen gateshead tyne and wear NE39 2BQ	View PDF Registered office changed on 24/07/96 from: hugar road high spen gateshead tyne and wear NE39 2BQ - link opens in a new window - 1 page (1 page)
18 Jul 1996	287	Registered office changed on 18/07/96 from: sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX	View PDF Registered office changed on 18/07/96 from: sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX - link opens in a new window - 1 page (1 page)
11 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Feb 1996	CERTNM	Company name changed grantgrind LIMITED\certificate issued on 21/02/96	View PDF Company name changed grantgrind LIMITED\certificate issued on 21/02/96 - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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