SIGMAFORM U.K. LIMITED

Company number 01348617

Date	Type	Description	View / Download
20 May 2002	AA	Full accounts made up to 23 September 2001	(9 pages)
24 Apr 2002	363s	Return made up to 16/04/02; full list of members	(7 pages)
15 Apr 2002	353	Location of register of members	(1 page)
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
21 Nov 2001	288b	Director resigned	(1 page)
03 Oct 2001	353	Location of register of members	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re authorisation 24/08/01 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
25 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 15/08/01	(1 page)
14 Jun 2001	287	Registered office changed on 14/06/01 from: faraday road dorcan swindon wiltshire SN3 5HH	(1 page)
05 Jun 2001	AA	Full accounts made up to 23 September 2000	(10 pages)
23 Apr 2001	363s	Return made up to 16/04/01; full list of members	(7 pages)
23 Apr 2001	363(288)	Director's particulars changed 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
08 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
31 Jul 2000	AA	Full accounts made up to 25 September 1999	(11 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	363s	Return made up to 16/04/00; full list of members	(7 pages)