VIXEN SOFTWARE SOLUTIONS LIMITED filing history - Find and update company information

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VIXEN SOFTWARE SOLUTIONS LIMITED

Company number 04335138

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2009	TM01	Termination of appointment of Wayne Rogers as a director	View PDF Termination of appointment of Wayne Rogers as a director - link opens in a new window - 2 pages (2 pages)
02 May 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
16 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from c/o goodier smith & watts devonshire house manor way, borehamwood hertfordshire WD6 1QQ	View PDF Registered office changed on 09/04/2009 from c/o goodier smith & watts devonshire house manor way, borehamwood hertfordshire WD6 1QQ - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Director appointed philip john brown	View PDF Director appointed philip john brown - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	288a	Director and secretary appointed mark howell	View PDF Director and secretary appointed mark howell - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	288b	Appointment terminated director david ovington	View PDF Appointment terminated director david ovington - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated director cahal dallat	View PDF Appointment terminated director cahal dallat - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated director kevin balfe	View PDF Appointment terminated director kevin balfe - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated secretary brian rogers	View PDF Appointment terminated secretary brian rogers - link opens in a new window - 1 page (1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Jan 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
26 Sep 2008	169	Gbp ic 805/800\11/09/08\gbp sr 5@1=5\	View PDF Gbp ic 805/800\11/09/08\gbp sr 5@1=5\ - link opens in a new window - 1 page (1 page)
26 Sep 2008	169	Gbp ic 810/805\11/09/08\gbp sr 5@1=5\	View PDF Gbp ic 810/805\11/09/08\gbp sr 5@1=5\ - link opens in a new window - 1 page (1 page)
26 Sep 2008	169	Gbp ic 815/810\11/09/08\gbp sr 5@1=5\	View PDF Gbp ic 815/810\11/09/08\gbp sr 5@1=5\ - link opens in a new window - 1 page (1 page)
26 Sep 2008	169	Gbp ic 820/815\11/09/08\gbp sr 5@1=5\	View PDF Gbp ic 820/815\11/09/08\gbp sr 5@1=5\ - link opens in a new window - 1 page (1 page)
15 Sep 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Dec 2007	363a	Return made up to 05/12/07; full list of members	View PDF Return made up to 05/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
04 Sep 2007	363a	Return made up to 05/12/06; full list of members; amend	View PDF Return made up to 05/12/06; full list of members; amend - link opens in a new window - 10 pages (10 pages)

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