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VIBIXA LIMITED

Company number 00314793

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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)
15 May 2004 AA Full accounts made up to 2 August 2003
27 Apr 2004 288c Director's particulars changed
16 Mar 2004 MEM/ARTS Memorandum and Articles of Association
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/loan agreemen 20/02/04
06 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Mar 2004 155(6)a Declaration of assistance for shares acquisition
27 Feb 2004 395 Particulars of mortgage/charge
26 Feb 2004 AUD Auditor's resignation
26 Feb 2004 AUD Auditor's resignation
26 Feb 2004 363s Return made up to 21/01/04; no change of members
02 Oct 2003 288c Secretary's particulars changed;director's particulars changed
19 Aug 2003 288b Secretary resigned
19 Aug 2003 288a New secretary appointed;new director appointed
24 Jan 2003 AA Full accounts made up to 3 August 2002
24 Jan 2003 363s Return made up to 21/01/03; full list of members
17 Jul 2002 AUD Auditor's resignation
29 Jan 2002 AA Full accounts made up to 28 July 2001
29 Jan 2002 363s Return made up to 21/01/02; full list of members
31 May 2001 288b Director resigned
31 May 2001 288a New director appointed
30 Jan 2001 363s Return made up to 21/01/01; full list of members
30 Jan 2001 AA Full accounts made up to 29 July 2000
18 Feb 2000 AA Full accounts made up to 31 July 1999