Companies House does not verify the accuracy of the information filed

Advanced company search

VIXEN SOFTWARE SOLUTIONS LIMITED

Company number 04335138

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)

Tell us what you think of this service Is there anything wrong with this page?