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SILICONPAK LIMITED

Company number 01729156

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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 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 21/05/08; full list of members
02 Feb 2008 395 Particulars of mortgage/charge
23 Jan 2008 155(6)a Declaration of assistance for shares acquisition
23 Jan 2008 288b Director resigned
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purch agreement 18/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
22 Jun 2007 363s Return made up to 21/05/07; no change of members
01 Aug 2006 363s Return made up to 21/05/06; full list of members
22 May 2006 AA Full accounts made up to 31 December 2005
06 Jul 2005 363s Return made up to 21/05/05; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2004
02 Jun 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 21/05/04; full list of members
10 Jun 2003 AA Full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 21/05/03; full list of members
30 May 2002 AUD Auditor's resignation
30 May 2002 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2002 AA Full accounts made up to 31 December 2001
29 Oct 2001 AA Full accounts made up to 31 December 2000