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ACC SILICONES LIMITED

Company number 00460261

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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)
04 Sep 2008 AA Full accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 01/08/08; full list of members
27 Dec 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 288b Secretary resigned;director resigned
15 Nov 2007 288a New secretary appointed;new director appointed
13 Aug 2007 363a Return made up to 01/08/07; full list of members
09 Jan 2007 AA Full accounts made up to 31 March 2006
06 Dec 2006 288a New director appointed
04 Aug 2006 363a Return made up to 01/08/06; full list of members
04 Aug 2006 288b Director resigned
05 Jun 2006 88(2)R Ad 22/05/06--------- £ si 2400000@1=2400000 £ ic 5000/2405000
05 Jun 2006 123 Nc inc already adjusted 22/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 March 2005
03 Aug 2005 363a Return made up to 01/08/05; full list of members
21 Dec 2004 288a New director appointed
21 Dec 2004 363s Return made up to 15/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 March 2004
16 Sep 2004 363s Return made up to 01/08/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
  • 363(353) ‐ Location of register of members address changed
10 Sep 2004 288b Director resigned
11 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned