VYNPLEX LIMITED

Company number 01060349

Date	Type	Description	View / Download
01 Oct 1990	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
24 Jul 1990	AA	Accounts for a dormant company made up to 30 September 1989	(4 pages)
01 Feb 1990	288	Director resigned;new director appointed	(2 pages)
01 Feb 1990	288	Director resigned;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
21 Jan 1990	288	Director resigned	(2 pages)
21 Jan 1990	288	Secretary resigned;new secretary 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
18 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jan 1990	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Jan 1990	155(6)a	Declaration of assistance for shares acquisition 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 Jan 1990	395	Particulars of mortgage/charge	(10 pages)
10 Jan 1990	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
12 Oct 1989	363	Return made up to 01/09/89; full list of members	(6 pages)
12 Oct 1989	225(1)	Accounting reference date shortened from 15/12 to 30/09	(1 page)
11 Oct 1989	AA	Accounts for a dormant company made up to 15 December 1988	(4 pages)
05 Jun 1989	288	Secretary resigned	(1 page)
28 Apr 1989	288	New director appointed	(1 page)
21 Mar 1989	288	New secretary appointed	(2 pages)
02 Mar 1989	288	Director resigned	(2 pages)
16 Feb 1989	225(1)	Accounting reference date shortened from 31/01 to 15/12	(1 page)
14 Feb 1989	288	New director appointed	(1 page)
30 Nov 1988	AA	Accounts for a dormant company made up to 28 January 1988	(4 pages)
18 Aug 1988	363	Return made up to 27/06/88; full list of members	(5 pages)
10 Aug 1988	288	Director's particulars changed	(1 page)
27 Nov 1987	AA	Full accounts made up to 29 January 1987	(5 pages)
26 Aug 1987	363	Return made up to 26/06/87; full list of members	(4 pages)