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SILIXA LTD

Company number 06207412

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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)
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Oct 2008 122 S-div
17 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2008 287 Registered office changed on 01/10/2008 from, 37 stanmore hill, stanmore, middlesex, HA7 3DS
18 Aug 2008 88(2) Ad 17/07/08\gbp si 700000@0.01=7000\gbp ic 1000/8000\
19 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
02 May 2008 363a Return made up to 10/04/08; full list of members
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 287 Registered office changed on 17/05/07 from: 1 glanville mews, stanmore, harrow, middlesex, london HA7 4W
10 Apr 2007 NEWINC Incorporation