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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)
08 May 2002 123 Nc inc already adjusted 09/04/02
08 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 88(2)R Ad 09/04/02--------- £ si 1139286@.1=113928 £ si 750000@1=750000 £ ic 197048/1060976
30 Apr 2002 403a Declaration of satisfaction of mortgage/charge
11 Jan 2002 395 Particulars of mortgage/charge
16 Nov 2001 363s Return made up to 28/10/01; full list of members
16 Nov 2001 363(190) Location of debenture register address changed
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27 Oct 2001 AA Accounts for a small company made up to 31 December 2000
24 Oct 2001 288b Director resigned
09 Jan 2001 395 Particulars of mortgage/charge
13 Nov 2000 363s Return made up to 28/10/00; full list of members
13 Nov 2000 363(288) Director's particulars changed
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10 Jul 2000 288c Director's particulars changed
10 Jul 2000 AA Accounts for a small company made up to 31 December 1999
13 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 287 Registered office changed on 01/06/00 from: 65 high street marlow buckinghamshire SL7 1AB
15 Feb 2000 88(2)R Ad 24/01/00--------- £ si 183834@.1=18383 £ ic 178665/197048
15 Feb 2000 123 Nc inc already adjusted 24/01/00
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 1999 363s Return made up to 28/10/99; full list of members