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SIG LOGISTICS LIMITED

Company number 01061536

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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)
31 Jan 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jan 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Jan 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
16 Jan 1991 287 Registered office changed on 16/01/91 from: perimeter house napier road, castleham st leonards on sea east sussex. TN38 9NY
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Request DocumentRegistered office changed on 16/01/91 from: perimeter house napier road, castleham st leonards on sea east sussex. TN38 9NY
01 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
10 Aug 1990 363 Return made up to 20/07/90; bulk list available separately
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Request DocumentReturn made up to 20/07/90; bulk list available separately
02 Aug 1990 88(2)R Ad 10/07/90--------- £ si 131760@.2=26352 £ ic 5802057/5828409
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Request DocumentAd 10/07/90--------- £ si 131760@.2=26352 £ ic 5802057/5828409
19 Mar 1990 88(2)R Ad 06/03/90--------- £ si 40000@.32=12800 £ si 5000@.555=2775 £ ic 5786482/5802057
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/90--------- £ si 40000@.32=12800 £ si 5000@.555=2775 £ ic 5786482/5802057
14 Feb 1990 287 Registered office changed on 14/02/90 from: perimeter house castleham industrial estate st leonards on sea east sussex TN38 9NY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/90 from: perimeter house castleham industrial estate st leonards on sea east sussex TN38 9NY
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1989 363 Return made up to 19/07/89; bulk list available separately
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Request DocumentReturn made up to 19/07/89; bulk list available separately
21 Sep 1989 287 Registered office changed on 21/09/89 from: 38-42 south road haywards heath west sussex RH16 4LA
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Request DocumentRegistered office changed on 21/09/89 from: 38-42 south road haywards heath west sussex RH16 4LA
14 Aug 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
04 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Aug 1989 123 £ nc 5220000/6000000
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Request Document£ nc 5220000/6000000
04 Aug 1989 88(2)R Wd 25/07/89 ad 04/07/89--------- £ si 80585@.2
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Request DocumentWd 25/07/89 ad 04/07/89--------- £ si 80585@.2
01 Dec 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
28 Sep 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988