VINYFIELD LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2003-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-28 · Other
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-28 · Other
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-28 · Other
(E)Notice of Cessation of Registered Office
1997-10-16 · Address Change
(E)Memorandum of satisfaction
1997-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)Annual return
1996-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)Memorandum of satisfaction
1995-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)Annual return
1995-07-04 · Annual Return
(E)Memorandum of satisfaction
1994-09-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-26 · Other
(E)Certificate of Registration of Charge
1994-07-26 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-18 · Other
(E)Certificate of Registration of Charge
1993-08-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-25 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-18 · Other
(E)Certificate of Registration of Charge
1992-03-18 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)Ordinary resolution
1991-08-20 · Other
(E)FIB - Return of allotments
1991-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-17 · Other
(E)Certificate of Registration of Charge
1991-05-17 · Charges
(E)Annual return
1991-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Special resolution
1990-07-24 · Other
Certificate of Incorporation on Change of Name
1990-07-24 · Name Change
(E)FVIIC - Notice of situation of register of members
1990-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-31 · Other
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)FIB - Return of allotments
1990-01-03 · Other
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Ordinary resolution
1989-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-21 · Memorandum & Articles
(E)Statutory Declaration
1989-06-21 · Other
Certificate of Incorporation
1989-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Ordinary resolution | Other | 1991-08-20 | |
| (E)FIB - Return of allotments | Other | 1991-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Special resolution | Other | 1990-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)FIB - Return of allotments | Other | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1989-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-21 | |
| (E)Statutory Declaration | Other | 1989-06-21 | |
| Certificate of Incorporation | Incorporation | 1989-06-21 |
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