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SIMPLY VINYL LIMITED

Company number 03221396

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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)
01 Oct 2003 AA Full accounts made up to 31 August 2002
23 Aug 2003 363s Return made up to 08/07/03; full list of members
16 Jun 2003 244 Delivery ext'd 3 mth 31/08/02
30 Dec 2002 AA Full accounts made up to 31 August 2001
02 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Jul 2002 363s Return made up to 08/07/02; full list of members
15 May 2002 244 Delivery ext'd 3 mth 31/08/01
26 Nov 2001 AA Full accounts made up to 31 August 2000
18 Jul 2001 363s Return made up to 08/07/01; full list of members
09 May 2001 244 Delivery ext'd 3 mth 31/08/00
27 Feb 2001 395 Particulars of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
26 Sep 2000 AA Accounts for a small company made up to 31 August 1999
21 Jul 2000 363s Return made up to 08/07/00; full list of members
25 May 2000 88(3) Particulars of contract relating to shares
25 May 2000 88(2)R Ad 03/05/00--------- £ si 242000@1=242000 £ ic 8000/250000
25 May 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 2000 123 £ nc 10000/500000 03/05/00
12 Jul 1999 363s Return made up to 08/07/99; no change of members
29 Jun 1999 225 Accounting reference date extended from 30/06/99 to 31/08/99
31 Mar 1999 AA Full accounts made up to 30 June 1998
28 Sep 1998 363s Return made up to 08/07/98; full list of members; amend