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VIMS HOLDINGS LIMITED

Company number 04306355

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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)
22 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Oct 2004 363s Return made up to 17/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 2004 AA Accounts for a small company made up to 31 October 2003
02 Apr 2004 88(2)R Ad 24/03/04--------- £ si 124@1=124 £ ic 1100/1224
03 Nov 2003 363s Return made up to 17/10/03; full list of members
31 Oct 2003 88(2)R Ad 02/06/03--------- £ si 100@1=100 £ ic 1000/1100
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
10 May 2003 123 Nc inc already adjusted 02/05/03
10 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 395 Particulars of mortgage/charge
06 Jun 2002 88(3) Particulars of contract relating to shares
06 Jun 2002 88(2)R Ad 01/05/02--------- £ si 999@1=999 £ ic 1/1000
27 Oct 2001 288b Secretary resigned
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New secretary appointed
27 Oct 2001 288a New director appointed
17 Oct 2001 NEWINC Incorporation