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SILICON BRIDGE LIMITED

Company number 02304499

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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)
18 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1989 88(2) Wd 27/01/89 ad 15/12/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 27/01/89 ad 15/12/88--------- £ si 1@1=1 £ ic 2/3
08 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1989 CERTNM Company name changed imagewise LIMITED\certificate issued on 19/01/89
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Request DocumentCompany name changed imagewise LIMITED\certificate issued on 19/01/89
18 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1989 287 Registered office changed on 18/01/89 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 18/01/89 from: 84 temple chambers temple ave london EC4Y ohp
12 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation