- Company Overview for SIG HOLDINGS (UK) LIMITED (01838654)
- Filing history for SIG HOLDINGS (UK) LIMITED (01838654)
- People for SIG HOLDINGS (UK) LIMITED (01838654)
- Charges for SIG HOLDINGS (UK) LIMITED (01838654)
- More for SIG HOLDINGS (UK) LIMITED (01838654)
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) |
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20 Aug 1996 | 363(287) |
Registered office changed on 20/08/96
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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
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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
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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
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Request DocumentReturn made up to 30/05/93; full list of members |
13 Aug 1993 | 363(287) |
Registered office changed on 13/08/93
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Request DocumentRegistered office changed on 13/08/93 |
13 Aug 1993 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
13 Aug 1993 | 288 |
Director resigned;new director appointed
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|
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
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Request DocumentAd 30/06/92--------- £ si 1090000@1=1090000 £ ic 910000/2000000 |
13 Feb 1993 | 122 |
Conve 30/06/92
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Request DocumentConve 30/06/92 |
13 Feb 1993 | 123 |
Nc inc already adjusted 30/06/92
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Request DocumentNc inc already adjusted 30/06/92 |
13 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Feb 1993 | RESOLUTIONS |
Resolutions
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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
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Request DocumentReturn made up to 30/05/92; no change of members |
23 Dec 1991 | 288 |
Director resigned;new director appointed
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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
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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
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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
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Request DocumentSecretary resigned;new secretary appointed |