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SIGMA EPSILON LIMITED

Company number 01218527

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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)
28 May 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
17 May 1999	363s	Return made up to 12/04/99; no change of members	View PDF Return made up to 12/04/99; no change of members - link opens in a new window - 6 pages (6 pages)
09 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
15 Jul 1998	CERTNM	Company name changed F.T.L. seals technology LIMITED\certificate issued on 16/07/98	View PDF Company name changed F.T.L. seals technology LIMITED\certificate issued on 16/07/98 - link opens in a new window - 2 pages (2 pages)
20 May 1998	363b	Return made up to 12/04/98; full list of members	View PDF Return made up to 12/04/98; full list of members - link opens in a new window - 8 pages (8 pages)
20 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
25 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: howley park road morley leeds LS27 0BN	View PDF Registered office changed on 25/03/98 from: howley park road morley leeds LS27 0BN - link opens in a new window - 1 page (1 page)
10 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
13 May 1997	363s	Return made up to 12/04/97; full list of members	View PDF Return made up to 12/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
18 Dec 1996	CERTNM	Company name changed F.T.L. fluid seals LIMITED\certificate issued on 19/12/96	View PDF Company name changed F.T.L. fluid seals LIMITED\certificate issued on 19/12/96 - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
14 May 1996	363s	Return made up to 12/04/96; no change of members	View PDF Return made up to 12/04/96; no change of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	363s	Return made up to 12/04/95; no change of members	View PDF Return made up to 12/04/95; no change of members - link opens in a new window - 5 pages (5 pages)
27 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 45 pages (45 pages)

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