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Company Name: VINYLEX WINDOW SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02758144

Company Address:

VINYLEX WINDOW 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:
We are sorry but we do not hold the telephone number for this business.


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VINYLEX WINDOW SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution27/08/2006SRES15
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
1.4 - Notice of completion of voluntary arrang25/07/20001.4
CERTNM - Change of name certificate15/07/1994CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Capital/bonus issue - ordinary resolution29/05/2000ORES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
123 - Notice of increase in nominal capital19/10/2003123
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
OCREREG - Order of Court for re-registration20/09/1994OCREREG
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
325 - Location of register of directors' interests in shares etc25/11/1993325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
51 - Application by an unlimited company to be re-registered as limited20/01/199651
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
288b - Notice of resignation of directors or secretaries09/08/1996288b
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
53 - Application by a public company for re-registration as a private company20/12/200553
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
RES16 - Redemption of shares27/10/2002RES16
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
169 - Return by a company purchasing its own24/11/2000169
Particulars of an issue of secured debentures in a series16/05/2003397a
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Notice of result of meeting of creditors27/10/20052.8(scot)
353 - Register of members01/06/2000353
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
395 - Particulars of a mortgage or charge15/11/2001395
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Allotment of securities - special resolution30/11/2002SRES10
405(1) - Notice of appointment of Receiver16/12/2002405(1)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
EEIG2 - Statement of name29/08/2004EEIG2
RES10 - Allotment of securities18/06/1996RES10
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Notice of result of meeting of creditors03/05/19962.8(scot)
Re-registration of a company from unlimited to limited01/03/2003CERT1
OC - Order of Court19/01/1994OC
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Registration as Friendly Society23/06/2006CERTIPS
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Return by an oversea company subject to branch registration22/11/1996BR3
694(4)(a) - Statement of name21/10/2001694(4)(a)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Return of alteration in the charter12/02/2000692(1)(a)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
12 - Declaration on application for registration12/10/200512
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
4.20 - Statement of company's affairs16/02/20054.20
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
397a -30/08/1998397a
Notice of Order to dispose of charged property19/08/20023.8