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GLOBAL SILICON LIMITED

Company number 03456323

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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)
12 Nov 2004 363s Return made up to 28/10/04; full list of members
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
18 Aug 2004 395 Particulars of mortgage/charge
08 May 2004 288b Director resigned
11 Mar 2004 288a New director appointed
12 Nov 2003 363s Return made up to 28/10/03; full list of members
12 Nov 2003 363(190) Location of debenture register address changed
11 Nov 2003 123 Nc inc already adjusted 24/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 395 Particulars of mortgage/charge
24 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 288b Director resigned
08 May 2003 287 Registered office changed on 08/05/03 from: prospect house institute road marlow buckinghamshire SL7 1BN
12 Apr 2003 288a New director appointed
10 Apr 2003 AA Accounts for a small company made up to 31 December 2002
07 Jan 2003 288a New director appointed
21 Nov 2002 363s Return made up to 28/10/02; full list of members
21 Nov 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Oct 2002 288b Director resigned
30 Sep 2002 AA Accounts for a small company made up to 31 December 2001
06 Aug 2002 88(2)R Ad 25/07/02-25/07/02 £ si 428571@.1=42857 £ ic 1060976/1103833
01 Jul 2002 288a New director appointed