VINDEX SYSTEMS LIMITED

Company number 04453714

Date	Type	Description	View / Download
19 Jun 2006	363s	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
16 Aug 2005	363s	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/08/05	(8 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
28 May 2004	363s	Return made up to 02/06/04; full list of members	(8 pages)
10 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
21 Jan 2004	123	Nc inc already adjusted 24/11/03	(2 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2004	88(2)R	Ad 26/11/03--------- £ si 38@1=38 £ ic 100/138	(3 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
14 Jul 2003	363s	Return made up to 02/06/03; full list of members	(7 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
18 Nov 2002	88(2)R	Ad 04/10/02--------- £ si 5@1=5 £ ic 194/199	(2 pages)
10 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Aug 2002	88(2)R	Ad 16/08/02--------- £ si 94@1=94 £ ic 100/194	(2 pages)
13 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2002	88(2)R	Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: the office building, gatwick road manor royal, crawley, sussex RH10 2RZ	(1 page)
12 Jun 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	NEWINC	Incorporation	(19 pages)