SIMPLY VINYL LIMITED

Company number 03221396

Date	Type	Description	View / Download
14 Jul 1998	363s	Return made up to 08/07/98; change of members	(6 pages)
14 Jul 1998	363(288)	Director's particulars changed 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
08 May 1998	88(2)R	Ad 10/02/98--------- £ si 7998@1=7998 £ ic 2/8000	(2 pages)
08 May 1998	123	Nc inc already adjusted 30/06/97	(1 page)
01 May 1998	288b	Secretary resigned	(1 page)
01 May 1998	288a	New secretary appointed	(2 pages)
27 Apr 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
19 Nov 1997	363s	Return made up to 08/07/97; full list of members	(6 pages)
24 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
24 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Sep 1997	288a	New director appointed
14 May 1997	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	225	Accounting reference date shortened from 31/07/97 to 30/06/97	(1 page)
14 Jul 1996	288	New director appointed	(2 pages)
14 Jul 1996	288	New secretary appointed	(2 pages)
14 Jul 1996	288	Director resigned	(1 page)
14 Jul 1996	288	Secretary resigned	(1 page)
14 Jul 1996	287	Registered office changed on 14/07/96 from: 31-33 bondway london SW8 1SJ	(1 page)
08 Jul 1996	NEWINC	Incorporation	(13 pages)