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VINYLINE LIMITED

Company number 01813785

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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)
25 Feb 2002 363s Return made up to 01/03/02; full list of members
04 May 2001 403a Declaration of satisfaction of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
21 Mar 2001 AA Accounts for a small company made up to 31 August 2000
02 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 May 2000 AA Accounts for a small company made up to 31 August 1999
26 Apr 2000 363s Return made up to 01/03/00; full list of members
27 Oct 1999 395 Particulars of mortgage/charge
10 May 1999 169 £ ic 100/50 15/04/99 £ sr 50@1=50
30 Apr 1999 AA Accounts for a small company made up to 31 August 1998
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Apr 1999 288b Secretary resigned;director resigned
21 Apr 1999 288a New secretary appointed
04 Mar 1999 363s Return made up to 01/03/99; full list of members
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
06 Mar 1998 363s Return made up to 01/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1997 AA Accounts for a small company made up to 31 August 1996
06 Mar 1997 363s Return made up to 01/03/97; no change of members
01 Oct 1996 128(1) Statement of rights attached to allotted shares
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 88(2)R Ad 16/09/96--------- £ si 10@1=10 £ ic 105/115
06 Sep 1996 128(1) Statement of rights attached to allotted shares
06 Sep 1996 88(2)R Ad 20/08/96--------- £ si 5@1=5 £ ic 100/105
06 Sep 1996 123 Nc inc already adjusted 20/08/96