VIMAC NORTHERN LIMITED

Company number 04393106

Date	Type	Description	View / Download
17 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2004	288a	New secretary appointed	(2 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: 18 witney way boldon business park boldon tyne & wear NE35 9PE	(1 page)
28 Feb 2004	363s	Return made up to 23/02/04; full list of members	(7 pages)
10 Oct 2003	AA	Accounts made up to 31 March 2003	(1 page)
22 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
16 May 2003	CERTNM	Company name changed ever 1744 LIMITED\certificate issued on 16/05/03	(2 pages)
28 Mar 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
28 Mar 2003	363(287)	Registered office changed on 28/03/03
28 Mar 2003	287	Registered office changed on 28/03/03 from: 18 witney way boldon business park boldon tyne & wear NE35 9PE	(1 page)
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2002	288b	Director resigned	(1 page)
15 May 2002	288b	Secretary resigned	(1 page)
15 May 2002	288a	New director appointed	(3 pages)
15 May 2002	288a	New director appointed	(3 pages)
15 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
12 Mar 2002	NEWINC	Incorporation	(30 pages)

Previous

• 1
• 2