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Company Name: VINYLSWAP LIMITED

Company Type:

Limited Company

Company No:

05790071

Company Address:

VINYLSWAP LIMITED
5 Clare Lane
LONDON
N1 3DB


Date:

23/11/2009

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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VINYLSWAP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Purchase own shares - written resolution17/11/1998WRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
318 - Location of directors' service con13/08/2001318
353 - Register of members26/07/1998353
288b - Notice of resignation of directors or secretaries16/05/2004288b
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
RES14 - Capital/bonus issue27/02/2002RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
AUDS - Auditor's statement11/09/2003AUDS
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
EEIG2 - Statement of name01/11/1996EEIG2
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Redemption of shares - special resolution18/12/2003SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Notice of Administrative Receiver's death01/07/20013.7
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
OC138 - Order of Court (Section 138)02/03/2004OC138
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Statement of rights attached to allotted shares06/08/2005128(1)
2.20 - Notice of variation of Administration Order11/04/20002.20
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Notice of appointment of Receiver09/10/1995405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
COAD - Instrument issued under Section 244(5)08/02/1998COAD
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Register of Charges04/04/1998401
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Liquidator's statement of receipts and payment05/05/20004.6(SC)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Capital/bonus issue24/07/2003RES14
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Redemption of shares - special resolution24/12/2003SRES16
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Annual Return30/08/2002363a
2.18 - Notice of Order to deal with charged property10/06/20012.18
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
OC138 - Order of Court (Section 138)20/02/2006OC138
RES07 - Financial assistance in shares acquisition24/10/2005RES07
2.23 - Notice of result of meeting of creditors29/09/20002.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Memorandum and Articles04/04/1995MA
Other resolution - ordinary resolution09/04/1998ORES13
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Application by an unlimited company to be re-registered as limited27/10/199651
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
COCOMP - Order to wind up12/06/1996COCOMP
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Statement of name18/06/1997EEIG6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Confirmation of dissolution - written resolution13/05/2001WRES09