SIG DORMANT COMPANY NUMBER EIGHT LIMITED
Company number 01111722
- Company Overview for SIG DORMANT COMPANY NUMBER EIGHT LIMITED (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) |
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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
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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
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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 |