- 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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26 Nov 1991 | AA | Full group accounts made up to 31 December 1990 | |
10 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jun 1991 | 363b |
Return made up to 30/05/91; full list of members
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|
Request DocumentReturn made up to 30/05/91; full list of members |
06 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Jul 1990 | 363 |
Return made up to 30/05/90; full list of members
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|
Request DocumentReturn made up to 30/05/90; full list of members |
05 Jun 1990 | AA | Full group accounts made up to 31 December 1989 | |
02 Feb 1990 | 88(2)R |
Ad 31/12/88--------- £ si 900000@1
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|
Request DocumentAd 31/12/88--------- £ si 900000@1 |
15 Dec 1989 | 395 | Particulars of mortgage/charge | |
20 Nov 1989 | MA | Memorandum and Articles of Association | |
20 Nov 1989 | RESOLUTIONS |
Resolutions
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20 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Nov 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
16 Nov 1989 | PUC3O |
Ad 03/04/89--------- £ si 9998@1
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|
Request DocumentAd 03/04/89--------- £ si 9998@1 |
30 Oct 1989 | PUC3P |
Ad 03/04/86--------- £ si 9998@1
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|
Request DocumentAd 03/04/86--------- £ si 9998@1 |
26 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Oct 1989 | 363 |
Return made up to 22/06/88; full list of members
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|
Request DocumentReturn made up to 22/06/88; full list of members |
26 Oct 1989 | 363 |
Return made up to 22/06/89; full list of members
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|
Request DocumentReturn made up to 22/06/89; full list of members |
24 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Oct 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
24 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Oct 1989 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
08 Sep 1989 | AA | Full group accounts made up to 31 December 1988 | |
10 Apr 1989 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |