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SIG DORMANT COMPANY NUMBER EIGHT LIMITED

Company number 01111722

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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)
19 Feb 2001 288c Director's particulars changed
19 Feb 2001 288c Director's particulars changed
19 Feb 2001 288c Director's particulars changed
31 Jul 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
31 Jul 2000 AUDS Auditor's statement
31 Jul 2000 AUDR Auditor's report
31 Jul 2000 BS Balance Sheet
31 Jul 2000 MAR Re-registration of Memorandum and Articles
31 Jul 2000 43(3)e Declaration on reregistration from private to PLC
31 Jul 2000 43(3) Application for reregistration from private to PLC
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Jul 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288b Secretary resigned
14 Dec 1999 363s Return made up to 20/11/99; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
04 Dec 1998 363s Return made up to 20/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1998 AA Full accounts made up to 31 December 1997
28 Nov 1997 363s Return made up to 20/11/97; no change of members
09 Sep 1997 AA Full accounts made up to 31 December 1996
06 Dec 1996 363s Return made up to 20/11/96; full list of members
03 Oct 1996 AA Full accounts made up to 31 December 1995
15 May 1996 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1996 363s Return made up to 20/11/95; no change of members
29 Sep 1995 288 New director appointed