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ACT MEDISYS LIMITED

Company number 01795572

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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)
13 May 1988 CERTNM Company name changed silicon lab LIMITED\certificate issued on 16/05/88
04 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1988 287 Registered office changed on 04/05/88 from: 124-130 seymour place london W1H 6AA
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Request DocumentRegistered office changed on 04/05/88 from: 124-130 seymour place london W1H 6AA
04 May 1988 225(1) Accounting reference date extended from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/03
29 Mar 1988 363 Return made up to 20/01/88; full list of members
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Request DocumentReturn made up to 20/01/88; full list of members
29 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
19 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1987 123 £ nc 100/500000
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Request Document£ nc 100/500000
26 Mar 1987 363 Return made up to 23/01/87; full list of members
28 Jan 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1986 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
05 Sep 1986 363 Return made up to 29/05/86; full list of members
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Request DocumentReturn made up to 29/05/86; full list of members
05 Sep 1986 363 Return made up to 14/03/85; full list of members
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Request DocumentReturn made up to 14/03/85; full list of members
05 Sep 1986 363 Annual return made up to 29/05/86
05 Sep 1986 363 Annual return made up to 14/03/85
10 Jun 1986 AA Full accounts made up to 31 May 1985
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Request DocumentFull accounts made up to 31 May 1985
28 Feb 1984 NEWINC Incorporation