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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)
26 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
18 Apr 2000 MEM/ARTS Memorandum and Articles of Association
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 2000 169 £ ic 100/84 01/02/00 £ sr 16@1=16
21 Feb 2000 288b Director resigned
21 Feb 2000 288b Secretary resigned;director resigned
21 Feb 2000 288a New secretary appointed
03 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1999 AA Accounts for a medium company made up to 31 December 1998
12 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/08/98
18 May 1998 AA Accounts for a medium company made up to 31 December 1997
05 Sep 1997 288a New director appointed
06 Aug 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 May 1997 AA Full accounts made up to 31 December 1996
14 Aug 1996 363s Return made up to 31/07/96; no change of members
30 Jul 1996 AA Accounts for a medium company made up to 31 December 1995
24 Nov 1995 AUD Auditor's resignation
20 Sep 1995 AA Accounts for a medium company made up to 31 December 1994
11 Aug 1995 363s Return made up to 31/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
09 Aug 1994 363s Return made up to 31/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; no change of members
01 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992