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SIGRAM FLUE SYSTEMS LIMITED

Company number 00964396

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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)
15 Jun 2009 88(2) Ad 29/05/09\gbp si 598@1=598\gbp ic 2/600\
05 Jun 2009 288a Director appointed alan robert graham
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise 598 £1 shares 29/05/2009
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2008 363s Return made up to 07/08/08; no change of members
06 Aug 2008 AA Accounts for a small company made up to 28 February 2008
15 Aug 2007 363s Return made up to 07/08/07; no change of members
16 Jul 2007 AA Accounts for a small company made up to 28 February 2007
02 Jul 2007 288c Director's particulars changed
05 Oct 2006 363s Return made up to 07/08/06; full list of members
29 Jun 2006 AA Accounts for a small company made up to 28 February 2006
08 Sep 2005 363s Return made up to 07/08/05; full list of members
10 Jun 2005 AA Accounts for a small company made up to 28 February 2005
08 Oct 2004 AA Accounts for a small company made up to 29 February 2004
04 Aug 2004 288c Secretary's particulars changed;director's particulars changed
04 Aug 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2004 169 £ ic 6/2 16/12/03 £ sr 4@1=4
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
26 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jul 2003 169 £ ic 27/6 16/06/03 £ sr 21@1=21
04 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 16/06/03
04 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 16/06/03