FIXNETIX LIMITED filing history - Find and update company information

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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)
21 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 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 - 1 page (1 page)
11 Dec 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 - 1 page (1 page)
25 Sep 2007	123	Nc inc already adjusted 09/05/07	View PDF Nc inc already adjusted 09/05/07 - link opens in a new window - 1 page (1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	363s	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 12 pages (12 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	88(2)R	Ad 13/04/06-16/03/07 £ si 116369@.001 £ si 289100@1	View PDF Ad 13/04/06-16/03/07 £ si 116369@.001 £ si 289100@1 - link opens in a new window - 5 pages (5 pages)
04 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
12 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	122	S-div 13/07/06	View PDF S-div 13/07/06 - link opens in a new window - 1 page (1 page)
20 Jul 2006	88(2)R	Ad 20/04/06--------- £ si 790919@.0001 £ si 1964900@1	View PDF Ad 20/04/06--------- £ si 790919@.0001 £ si 1964900@1 - link opens in a new window - 4 pages (4 pages)
20 Jul 2006	363s	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 11 pages (11 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 18/04/06
29 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 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 - 20 pages (20 pages)
22 Jun 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)

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