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SIGMA PRECISION COMPONENTS UK LIMITED

Company number 00781039

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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)
29 Sep 2006 288a New director appointed
29 Sep 2006 288b Secretary resigned
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 395 Particulars of mortgage/charge
27 Sep 2006 395 Particulars of mortgage/charge
27 Sep 2006 395 Particulars of mortgage/charge
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
04 Aug 2006 395 Particulars of mortgage/charge
12 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
14 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
08 Sep 2005 363s Return made up to 31/07/05; full list of members
11 Feb 2005 395 Particulars of mortgage/charge
07 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
16 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2003 395 Particulars of mortgage/charge
24 Aug 2003 363s Return made up to 31/07/03; full list of members
01 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
27 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2002 AA Full accounts made up to 31 December 2001
03 Sep 2001 363s Return made up to 31/07/01; full list of members
30 May 2001 169 £ ic 84/74 01/02/01 £ sr 10@1=10
12 May 2001 395 Particulars of mortgage/charge
04 May 2001 AA Accounts for a medium company made up to 31 December 2000
04 May 2001 288b Director resigned
21 Aug 2000 363s Return made up to 31/07/00; full list of members