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FRONTIER SILICON (HOLDINGS) LIMITED

Company number 04906048

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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)
24 Jun 2004 88(2)R Ad 15/04/04--------- £ si 89089@.01=890 £ ic 10505/11395
24 Jun 2004 88(2)R Ad 22/12/03--------- £ si 51087@.01=510 £ ic 9995/10505
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 395 Particulars of mortgage/charge
04 May 2004 403a Declaration of satisfaction of mortgage/charge
15 Dec 2003 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 SA Statement of affairs
09 Dec 2003 88(2)R Ad 11/10/03--------- £ si 15604@.01=156 £ ic 9839/9995
09 Dec 2003 88(2)R Ad 11/10/03--------- £ si 709210@.01=7092 £ ic 2747/9839
28 Nov 2003 88(2)R Ad 11/10/03--------- £ si 22220@.01=222 £ ic 2525/2747
28 Nov 2003 288a New director appointed
27 Nov 2003 SA Statement of affairs
27 Nov 2003 88(2)R Ad 11/10/03--------- £ si 252466@.01=2524 £ ic 1/2525
10 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
26 Oct 2003 288a New secretary appointed
23 Oct 2003 395 Particulars of mortgage/charge
21 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 10/10/03
21 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 123 £ nc 100000/9350000 10/10/03