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)
04 Sep 2007	363a	Return made up to 05/12/05; full list of members; amend	View PDF Return made up to 05/12/05; full list of members; amend - link opens in a new window - 9 pages (9 pages)
04 Sep 2007	363a	Return made up to 05/12/04; full list of members; amend	View PDF Return made up to 05/12/04; full list of members; amend - link opens in a new window - 9 pages (9 pages)
04 Sep 2007	363a	Return made up to 05/12/03; full list of members; amend	View PDF Return made up to 05/12/03; full list of members; amend - link opens in a new window - 9 pages (9 pages)
04 Sep 2007	363a	Return made up to 05/12/02; full list of members; amend	View PDF Return made up to 05/12/02; full list of members; amend - link opens in a new window - 9 pages (9 pages)
04 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Pre emptive rights 31/07/07
04 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Sep 2007	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 - 3 pages (3 pages)
04 Sep 2007	169	£ sr 40@1 19/08/03	View PDF £ sr 40@1 19/08/03 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG	View PDF Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG - link opens in a new window - 1 page (1 page)
20 Dec 2006	363a	Return made up to 05/12/06; full list of members	View PDF Return made up to 05/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	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 - 1 page (1 page)
05 Sep 2006	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)
05 Sep 2006	169	£ ic 960/920 22/06/06 £ sr 40@1=40	View PDF £ ic 960/920 22/06/06 £ sr 40@1=40 - link opens in a new window - 1 page (1 page)
01 Feb 2006	363a	Return made up to 05/12/05; full list of members	View PDF Return made up to 05/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
14 Dec 2004	363s	Return made up to 05/12/04; full list of members	View PDF Return made up to 05/12/04; full list of members - link opens in a new window - 12 pages (12 pages)
20 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
22 Jan 2004	363s	Return made up to 05/12/03; full list of members	View PDF Return made up to 05/12/03; full list of members - link opens in a new window - 10 pages (10 pages)
19 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)

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