SILICON SENSING PRODUCTS (UK) LIMITED

Company number 03635231

Date	Type	Description	View / Download
11 Oct 2000	363s	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00	(8 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/06/00 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
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/06/00 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
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/06/00	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
20 Jun 2000	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
09 Nov 1999	363s	Return made up to 21/09/99; full list of members	(8 pages)
06 Oct 1999	288b	Director resigned	(2 pages)
06 Oct 1999	288b	Secretary resigned	(2 pages)
24 May 1999	288a	New secretary appointed	(2 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
16 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New director appointed	(2 pages)
06 Oct 1998	CERTNM	Company name changed hackremco (no.1406) LIMITED\certificate issued on 06/10/98	(2 pages)
21 Sep 1998	NEWINC	Incorporation	(16 pages)