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VYNPLEX LIMITED

Company number 01060349

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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)
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
25 Jan 1998 288c Director's particulars changed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
15 Dec 1997 155(6)a Declaration of assistance for shares acquisition
15 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Oct 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 363a Return made up to 07/06/97; no change of members
08 Jul 1997 353 Location of register of members
08 Jul 1997 190 Location of debenture register
03 Mar 1997 288a New director appointed
02 Mar 1997 288c Secretary's particulars changed
10 Dec 1996 288b Director resigned
19 Nov 1996 288a New secretary appointed
18 Nov 1996 288b Secretary resigned
17 Oct 1996 AA Full accounts made up to 26 December 1995
21 Jun 1996 363s Return made up to 07/06/96; full list of members
19 Oct 1995 AA Full accounts made up to 27 December 1994
16 Jun 1995 363s Return made up to 07/06/95; no change of members