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FIXNETIX LIMITED

Company number 05460456

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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)
14 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 9,519,139
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 AD01 Registered office address changed from , 18 Hanover Square, London, W1S 1HX on 2 November 2009
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2009 AA Full accounts made up to 31 March 2009
24 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 363a Return made up to 18/06/09; change of members
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Grant/rights approved 30/01/2009
17 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Aug 2008 363s Return made up to 23/05/08; change of members
06 Aug 2008 123 Gbp nc 7085751.35/7477760\07/07/08
30 Jun 2008 88(2) Ad 13/03/08-28/05/08\gbp si 621352@0.0001=62.1352\gbp si 2690100@1=2690100\gbp ic 2254190/4944352.1352\
17 Jun 2008 AA Full accounts made up to 31 March 2008
17 Jun 2008 AA Full accounts made up to 31 March 2007
27 May 2008 123 Nc inc already adjusted 27/02/08
27 May 2008 123 Nc inc already adjusted 30/01/08
20 May 2008 288a Director appointed kenneth james yeadon
22 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights