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Company Name: VINYLEX SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02167111

Company Address:

VINYLEX SYSTEMS LIMITED
Premier Way
Lowfields Business Park
ELLAND
HX5 9HF


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VINYLEX SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report22/01/19993.10
405(1) - Notice of appointment of Receiver02/01/2005405(1)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
401 - Register of Charges22/04/2001401
Purchase own shares - extraordinary resolution10/06/1995ERES08
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
53 - Application by a public company for re-registration as a private company01/10/200653
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
2.20 - Notice of variation of Administration Order01/03/20042.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
NEWINC - New Incorporation documents15/11/2002NEWINC
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
RES03 - Exempt from appointment of auditor08/12/2000RES03
CLOSE - Scheme of Arrangement04/09/2003CLOSE
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
363a - Annual Return04/09/1998363a
OC - Order of Court05/07/1993OC
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Report of meeting approving voluntary arrangement21/07/19991.1
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of wind up01/03/2002F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03