SIG MANUFACTURING LIMITED

Company number 01223374

Date	Type	Description	View / Download
07 Oct 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 51 water lane., Wilmslow,, cheshire., SK9 5BX	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
20 Sep 1999	395	Particulars of mortgage/charge	(23 pages)
10 Sep 1999	288a	New secretary appointed	(1 page)
07 Sep 1999	CERTNM	Company name changed leaderflush doors LIMITED\certificate issued on 07/09/99	(2 pages)
07 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(34 pages)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
15 Dec 1998	288c	Director's particulars changed	(1 page)
01 Dec 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
31 Oct 1998	363a	Return made up to 26/10/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1997	288c	Director's particulars changed	(1 page)
13 Nov 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
29 Oct 1997	363a	Return made up to 26/10/97; full list of members	(9 pages)
02 Nov 1996	363a	Return made up to 26/10/96; full list of members	(11 pages)