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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)
03 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Oct 1999 122 Div 13/03/99
29 Oct 1999 288c Director's particulars changed
22 Oct 1999 88(2)R Ad 12/03/99--------- premium £ si 696870@.1=69687 £ ic 108978/178665
22 Oct 1999 123 Nc inc already adjusted 12/03/99
22 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1999 288a New director appointed
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288a New secretary appointed
14 Jul 1999 287 Registered office changed on 14/07/99 from: unit 7 & 8 kings court willie snaith road newmarket suffolk CB8 7SG
21 May 1999 288a New secretary appointed
19 May 1999 288b Secretary resigned
19 May 1999 288b Director resigned
18 Apr 1999 288a New director appointed
23 Mar 1999 288a New director appointed
24 Feb 1999 CERTNM Company name changed cheap and cheerful chip company LIMITED\certificate issued on 25/02/99
21 Feb 1999 288a New director appointed
29 Jan 1999 AA Full accounts made up to 31 December 1998
29 Jan 1999 225 Accounting reference date extended from 31/10/98 to 31/12/98
29 Jan 1999 88(2)R Ad 24/12/98--------- £ si 16347@1=16347 £ ic 92631/108978
18 Jan 1999 88(2)R Ad 11/12/98--------- £ si 40000@1=40000 £ ic 52631/92631
20 Dec 1998 363s Return made up to 28/10/98; full list of members
20 Dec 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Dec 1998 363(287) Registered office changed on 20/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/98