ACT MEDISYS LIMITED

Company number 01795572

Date	Type	Description	View / Download
13 May 1988	CERTNM	Company name changed silicon lab LIMITED\certificate issued on 16/05/88	(2 pages)
04 May 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1988	287	Registered office changed on 04/05/88 from: 124-130 seymour place london W1H 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1988	225(1)	Accounting reference date extended from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1988	363	Return made up to 20/01/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1988	AA	Full accounts made up to 30 September 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1987	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 1987	123	£ nc 100/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1987	363	Return made up to 23/01/87; full list of members	(6 pages)
28 Jan 1987	AA	Full accounts made up to 30 September 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1986	225(1)	Accounting reference date shortened from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1986	363	Return made up to 29/05/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1986	363	Return made up to 14/03/85; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1986	363	Annual return made up to 29/05/86	(4 pages)
05 Sep 1986	363	Annual return made up to 14/03/85	(4 pages)
10 Jun 1986	AA	Full accounts made up to 31 May 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1984	NEWINC	Incorporation	(15 pages)