Companies House does not verify the accuracy of the information filed

Advanced company search

SILISTIX LIMITED

Company number 04744791

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2008	88(2)R	Ad 10/01/08--------- £ si 7347206@.01=73472 £ ic 223450/296922	View PDF Ad 10/01/08--------- £ si 7347206@.01=73472 £ ic 223450/296922 - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	123	Nc inc already adjusted 20/12/07	View PDF Nc inc already adjusted 20/12/07 - link opens in a new window - 1 page (1 page)
21 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Jan 2008	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: armstrong house oxford road manchester M1 7ED	View PDF Registered office changed on 07/11/07 from: armstrong house oxford road manchester M1 7ED - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jul 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2007	88(2)R	Ad 26/09/05--------- £ si 4000@.01	View PDF Ad 26/09/05--------- £ si 4000@.01 - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 29 pages (29 pages)
08 Feb 2007	88(2)R	Ad 05/01/07--------- £ si 5051000@.01=50510 £ ic 172893/223403	View PDF Ad 05/01/07--------- £ si 5051000@.01=50510 £ ic 172893/223403 - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	123	Nc inc already adjusted 05/01/07	View PDF Nc inc already adjusted 05/01/07 - link opens in a new window - 1 page (1 page)
08 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
17 Jan 2007	287	Registered office changed on 17/01/07 from: st jamess court brown street manchester M2 2JF	View PDF Registered office changed on 17/01/07 from: st jamess court brown street manchester M2 2JF - link opens in a new window - 1 page (1 page)
17 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?