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SIGMA HOLDINGS LIMITED

Company number 01723895

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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)
05 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1990 AA Full group accounts made up to 31 December 1989
07 Mar 1990 88(2)R Ad 30/01/90--------- £ si 6316@1=6316 £ ic 10000/16316
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/90--------- £ si 6316@1=6316 £ ic 10000/16316
07 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1990 123 £ nc 10000/100000 30/01/90
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Request Document£ nc 10000/100000 30/01/90
05 Mar 1990 363 Return made up to 29/12/89; full list of members
15 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1989 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
07 Jun 1989 AA Full accounts made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1988
20 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
04 Aug 1988 287 Registered office changed on 04/08/88 from: 5TH floor roxburghe house 273/287 regent street london W1R 8AD
27 Jul 1988 AA Full accounts made up to 31 July 1987
08 Feb 1988 363 Return made up to 01/01/88; full list of members
06 Sep 1987 AA Full group accounts made up to 31 July 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1986
03 Feb 1987 363 Return made up to 25/12/86; full list of members
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Request DocumentReturn made up to 25/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jul 1986 225(1) Accounting reference date shortened from 31/08 to 31/07
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 31/08 to 31/07
03 Jul 1986 AA Group of companies' accounts made up to 31 July 1985
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Request DocumentGroup of companies' accounts made up to 31 July 1985
17 May 1983 NEWINC Incorporation