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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)
18 Aug 1992 395 Particulars of mortgage/charge
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01 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1992 363b Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
31 Oct 1991 AA Full accounts made up to 31 December 1990
07 Aug 1991 288 New secretary appointed
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07 Aug 1991 288 Secretary resigned
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07 Aug 1991 288 New secretary appointed
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07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jul 1991 MEM/ARTS Memorandum and Articles of Association
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1991 395 Particulars of mortgage/charge
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29 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1991 288 Secretary resigned;new secretary appointed
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16 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1990 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
26 Nov 1990 AA Full accounts made up to 31 December 1989
26 Nov 1990 363 Return made up to 21/11/90; full list of members
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21 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09