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TEPE SHARE INCENTIVE COMPANY LIMITED

Company number 05506868

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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)
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
16 Mar 2006 288a New director appointed
16 Mar 2006 288b Director resigned
16 Mar 2006 288a New secretary appointed
09 Mar 2006 CERTNM Company name changed silicon law LIMITED\certificate issued on 09/03/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 287 Registered office changed on 21/10/05 from: number one london road southampton hampshire SO15 2AE
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288a New director appointed
13 Jul 2005 NEWINC Incorporation