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VIMAC TRADING LIMITED

Company number 04354451

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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)
23 May 2002 395 Particulars of mortgage/charge
23 May 2002 395 Particulars of mortgage/charge
15 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2002 287 Registered office changed on 15/05/02 from: central square south orchard street newcastle upon tyne NE1 3XX
15 May 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
15 May 2002 288b Secretary resigned
15 May 2002 288b Director resigned
15 May 2002 288a New director appointed
15 May 2002 288a New director appointed
15 May 2002 288a New secretary appointed;new director appointed
13 May 2002 CERTNM Company name changed ever 1711 LIMITED\certificate issued on 13/05/02
16 Jan 2002 NEWINC Incorporation