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Company Name: VINYLLONDON LIMITED

Company Type:

Limited Company

Company No:

04488947

Company Address:

VINYLLONDON LIMITED
Unit 3Q1 Cooper House
2 Michael Road
LONDON
SW6 2ER


Date:

26/11/2009

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

Email Address:
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VINYLLONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Order of Court (Section 138)10/01/1994OC138
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
RES16 - Redemption of shares12/04/1996RES16
4.20 - Statement of company's affairs15/11/19974.20
OC - Order of Court29/04/1994OC
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Notice of final meeting of creditors02/08/20034.17(SC)
Notice of resignation of directors or secretaries10/03/2006288b
3.10 - Administrative Receiver's report28/04/19933.10
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Notice of disqualification of an individual12/12/1996DO1
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Annual Accounts26/12/2004AA
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
RES12 - Vary share rights/names04/06/2003RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Elective resolution23/01/1997ELRES
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of appointment of Liquidator13/07/20014.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
ELRES - Elective resolution19/11/2006ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
EEIG6 - Statement of name21/11/1993EEIG6
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
RES06 - Reduction of issued capital09/12/2006RES06
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Notice of completion of voluntary arrangement08/08/19951.4
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Purchase own shares17/04/1998RES08
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
CLOSE - Scheme of Arrangement02/06/2004CLOSE
363b - Annual Return26/04/2003363b
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
RES10 - Allotment of securities08/11/2005RES10
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Return by a company purchasing its own shares20/08/2004169
OC138 - Order of Court (Section 138)26/09/2005OC138
Notice of petition for administration order11/04/19942.1(scot)
Financial assistance in shares acquisition12/12/2003RES07
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Particulars of a charge created by a company registered in Scotland13/05/1996410
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)