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SILICON SENSING SYSTEMS LIMITED

Company number 03635234

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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)
28 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1999 288a New secretary appointed
15 May 1999 288a New director appointed
15 May 1999 288a New director appointed
15 May 1999 288a New director appointed
15 May 1999 288a New director appointed
15 May 1999 288a New director appointed
15 May 1999 288a New director appointed
10 May 1999 288b Secretary resigned
10 May 1999 288b Director resigned
10 May 1999 288b Secretary resigned
10 May 1999 288b Director resigned
10 May 1999 88(2)R Ad 30/04/99--------- £ si 1@1=1 £ ic 1/2
10 May 1999 287 Registered office changed on 10/05/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
06 Oct 1998 CERTNM Company name changed hackremco (no.1405) LIMITED\certificate issued on 06/10/98
21 Sep 1998 NEWINC Incorporation