VIX AFC LIMITED

Company number 02649163

Date	Type	Description	View / Download
26 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
26 Nov 1999	123	£ nc 50000/53000 23/06/99	(1 page)
15 Jun 1999	288c	Director's particulars changed	(1 page)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 100 barbirolli square manchester M2 3EY	(1 page)
26 May 1999	CERTNM	Company name changed aes prodata (uk) LIMITED\certificate issued on 27/05/99	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
14 Oct 1998	363s	Return made up to 14/09/98; no change of members 363(287) ‐ Registered office changed on 14/10/98 363(288) ‐ Director resigned	(4 pages)
30 Jul 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
11 May 1998	288b	Secretary resigned;director resigned	(1 page)
29 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
23 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1997	363s	Return made up to 14/09/97; full list of members	(6 pages)
16 Jul 1997	AA	Full accounts made up to 30 June 1996	(15 pages)
03 Apr 1997	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
17 Oct 1996	363s	Return made up to 14/09/96; no change of members	(4 pages)
03 Aug 1996	AA	Full accounts made up to 30 June 1995	(15 pages)
22 Jul 1996	288	Director resigned	(1 page)
01 May 1996	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: 1 norfolk road rickmansworth hertfordshire WD3 1JY	(1 page)
21 Sep 1995	363s	Return made up to 14/09/95; no change of members	(6 pages)
20 Jul 1995	288	New secretary appointed	(2 pages)
20 Jul 1995	288	Secretary resigned	(2 pages)
17 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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