SILISTIX LIMITED

Company number 04744791

Date	Type	Description	View / Download
01 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
01 Jun 2004	123	£ nc 100/92600 28/11/03	(1 page)
15 May 2004	288a	New director appointed	(2 pages)
22 Apr 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
05 Apr 2004	287	Registered office changed on 05/04/04 from: the manchester incubator building grafton street manchester M13 9XX	(1 page)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/10/03	(1 page)
17 Mar 2004	CERTNM	Company name changed self-timed solutions LIMITED\certificate issued on 17/03/04	(10 pages)
17 Mar 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	88(2)R	Ad 20/10/03--------- £ si 1@.01 £ ic 14/14	(2 pages)
29 Oct 2003	88(2)R	Ad 25/04/03--------- £ si 14@.01 £ ic 14/14	(3 pages)
25 Apr 2003	NEWINC	Incorporation	(16 pages)