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VIX TECHNOLOGY UK LIMITED

Company number 03039051

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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)
27 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Nov 2006 395 Particulars of mortgage/charge
22 May 2006 MEM/ARTS Memorandum and Articles of Association
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 363s Return made up to 20/03/06; full list of members
24 Feb 2006 AA Full accounts made up to 31 March 2005
11 May 2005 288b Director resigned
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 155(6)b Declaration of assistance for shares acquisition
22 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2005 155(6)a Declaration of assistance for shares acquisition
20 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 363s Return made up to 20/03/05; full list of members
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jul 2004 AA Full accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 20/03/04; full list of members
11 Jan 2004 288a New director appointed
10 Oct 2003 288b Director resigned
09 Jul 2003 AA Full accounts made up to 31 March 2003