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SIG MANUFACTURING LIMITED

Company number 01223374

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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)
14 Jul 2005 AA Full accounts made up to 2 April 2005
16 Nov 2004 363s Return made up to 26/10/04; full list of members
28 Jul 2004 AA Full accounts made up to 3 April 2004
01 Mar 2004 288b Secretary resigned;director resigned
01 Mar 2004 288a New secretary appointed;new director appointed
19 Jan 2004 AA Full accounts made up to 31 March 2003
07 Jan 2004 363s Return made up to 26/10/03; full list of members
17 May 2003 288b Director resigned
17 May 2003 288b Director resigned
17 May 2003 MEM/ARTS Memorandum and Articles of Association
17 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2003 155(6)a Declaration of assistance for shares acquisition
08 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge
05 Dec 2002 363s Return made up to 26/10/02; full list of members
03 Dec 2002 AA Full accounts made up to 31 March 2002
23 Jan 2002 AA Full accounts made up to 31 March 2001
12 Nov 2001 363s Return made up to 26/10/01; full list of members
08 Feb 2001 AA Full accounts made up to 31 March 2000
11 Jan 2001 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 395 Particulars of mortgage/charge
28 Oct 1999 AA Full accounts made up to 31 March 1999
28 Oct 1999 363s Return made up to 26/10/99; full list of members