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BMT HI-Q SIGMA LIMITED

Company number 02158796

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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)
12 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Aug 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
04 Aug 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
02 Mar 1988 PUC 5 Wd 27/01/88 pd 17/01/88--------- £ si 2@1
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Request DocumentWd 27/01/88 pd 17/01/88--------- £ si 2@1
28 Jan 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Oct 1987 287 Registered office changed on 06/10/87 from: fergusson house 128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 06/10/87 from: fergusson house 128 city rd london EC1V 2NJ
06 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation