Advanced company searchLink opens in new window

SIG HOLDINGS (UK) LIMITED

Company number 01838654

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 1996 363(287) Registered office changed on 20/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/08/96
03 Jul 1996 AA Full accounts made up to 31 December 1995
12 Oct 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 363s Return made up to 30/05/95; no change of members
07 Jun 1995 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 DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 363s Return made up to 30/05/94; no change 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 DocumentReturn made up to 30/05/94; no change of members
21 Mar 1994 AA Full accounts made up to 31 December 1993
13 Aug 1993 363s Return made up to 30/05/93; 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 DocumentReturn made up to 30/05/93; full list of members
13 Aug 1993 363(287) Registered office changed on 13/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/08/93
13 Aug 1993 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
13 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Apr 1993 AA Full accounts made up to 31 December 1992
13 Feb 1993 88(2)R Ad 30/06/92--------- £ si 1090000@1=1090000 £ ic 910000/2000000
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 30/06/92--------- £ si 1090000@1=1090000 £ ic 910000/2000000
13 Feb 1993 122 Conve 30/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 30/06/92
13 Feb 1993 123 Nc inc already adjusted 30/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/06/92
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1992 AA Full group accounts made up to 31 December 1991
15 Jul 1992 363b Return made up to 30/05/92; no change 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 DocumentReturn made up to 30/05/92; no change of members
23 Dec 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Dec 1991 287 Registered office changed on 23/12/91 from: foresters park sinfin lane derby england DE3 8AG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/91 from: foresters park sinfin lane derby england DE3 8AG
05 Dec 1991 287 Registered office changed on 05/12/91 from: canterbury house sydenham road croydon CR0 9XE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/91 from: canterbury house sydenham road croydon CR0 9XE
03 Dec 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed