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SI-LIGHT TECHNOLOGIES LTD

Company number 04538970

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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)
21 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Russell Mark Gwilliam on 18 September 2010
14 Dec 2010 CH01 Director's details changed for Kevin Peter Homewood on 18 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 3,424.00
17 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
05 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Nov 2008 363a Return made up to 18/09/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 363a Return made up to 18/09/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jan 2007 88(2)R Ad 22/12/06--------- £ si 223@1=223 £ ic 1662/1885
03 Jan 2007 363a Return made up to 18/09/06; full list of members
04 Oct 2006 123 Nc inc already adjusted 21/07/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 88(2)R Ad 13/07/06--------- £ si 400@1=400 £ ic 1261/1661
17 Aug 2006 123 Nc inc already adjusted 13/07/06
31 Jul 2006 88(2)R Ad 21/07/06--------- £ si 522@1=522 £ ic 739/1261
31 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities