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SIGMA COMPUTER ENGINEERING AND MAINTENANCE LIMITED

Company number 02088302

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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)
14 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
28 Nov 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
21 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Feb 1990 395 Particulars of mortgage/charge
06 Sep 1989 CERTNM Company name changed coinstable LIMITED\certificate issued on 05/09/89
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Request DocumentCompany name changed coinstable LIMITED\certificate issued on 05/09/89
14 Jun 1989 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
13 Apr 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
13 Apr 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
06 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
30 Jan 1989 PUC 3 Wd 13/01/89 ad 13/12/88--------- £ si 9600@1=9600
18 Jan 1989 88(2)R Allotment of shares
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1989 288 New director appointed
22 Dec 1988 MISC Articles of association
26 Sep 1988 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
23 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Apr 1987 PUC 3 Share capital
31 Mar 1987 395 Particulars of mortgage/charge
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05 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation