VYNPLEX LIMITED

Company number 01060349

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(93 pages)
24 Oct 1994	AA	Full accounts made up to 28 December 1993	(14 pages)
11 Aug 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
15 Jun 1994	363s	Return made up to 07/06/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Mar 1994	395	Particulars of mortgage/charge	(6 pages)
15 Mar 1994	288	New director appointed	(2 pages)
15 Mar 1994	288	New director appointed 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
13 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Mar 1994	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
10 Mar 1994	395	Particulars of mortgage/charge	(49 pages)
10 Mar 1994	395	Particulars of mortgage/charge 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
10 Mar 1994	395	Particulars of mortgage/charge 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
10 Mar 1994	395	Particulars of mortgage/charge 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
10 Mar 1994	395	Particulars of mortgage/charge 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
10 Mar 1994	395	Particulars of mortgage/charge 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 Nov 1993	AA	Accounts for a dormant company made up to 29 December 1992	(5 pages)
15 Jun 1993	363s	Return made up to 07/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
22 Apr 1993	288	Director resigned	(2 pages)
01 Nov 1992	AA	Accounts for a dormant company made up to 31 December 1991	(5 pages)
16 Jun 1992	363s	Return made up to 07/06/92; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Apr 1992	395	Particulars of mortgage/charge	(5 pages)
22 Oct 1991	AA	Accounts for a dormant company made up to 1 January 1991	(5 pages)
19 Jun 1991	363a	Return made up to 07/06/91; full list of members	(7 pages)
12 Nov 1990	363	Return made up to 01/09/90; full list of members	(4 pages)