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VINYL COMPOUNDS LIMITED

Company number 06364573

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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)
09 Jun 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 21 pages (21 pages)
06 Jun 2009	88(2)	Ad 22/05/09\gbp si 1249999@1=1249999\gbp ic 1/1250000\	View PDF Ad 22/05/09\gbp si 1249999@1=1249999\gbp ic 1/1250000\ - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted and distributed 20/05/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted and distributed 20/05/2009 - link opens in a new window - 1 page (1 page)
06 Jun 2009	123	Gbp nc 1000/1500000\20/05/09	View PDF Gbp nc 1000/1500000\20/05/09 - link opens in a new window - 1 page (1 page)
18 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	288c	Director's change of particulars / christopher makin / 01/09/2008	View PDF Director's change of particulars / christopher makin / 01/09/2008 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	225	Accounting reference date extended from 31/08/2008 to 31/01/2009	View PDF Accounting reference date extended from 31/08/2008 to 31/01/2009 - link opens in a new window - 1 page (1 page)
15 Jul 2008	288a	Secretary appointed christopher michael makin	View PDF Secretary appointed christopher michael makin - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288b	Appointment terminated secretary paul harrison	View PDF Appointment terminated secretary paul harrison - link opens in a new window - 1 page (1 page)
25 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
02 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
19 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Sep 2007	225	Accounting reference date shortened from 30/09/08 to 31/08/08	View PDF Accounting reference date shortened from 30/09/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
07 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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