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SIG TRADING (KSA) LIMITED

Company number 02498697

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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)
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Mar 1995 288 Director resigned
21 Mar 1995 288 Director resigned
21 Mar 1995 288 Director resigned;new director appointed
21 Mar 1995 288 Director resigned;new director appointed
21 Mar 1995 AUD Auditor's resignation
21 Mar 1995 287 Registered office changed on 21/03/95 from: units 1-5 whittle way crawley west sussex RH1O 2RW
21 Oct 1994 AA Accounts made up to 31 December 1993
05 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1994 363s Return made up to 03/05/94; full list of members
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Request DocumentReturn made up to 03/05/94; full list of members
19 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1993 AA Accounts made up to 31 December 1992
07 Jul 1993 363s Return made up to 03/05/93; no change of members
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Request DocumentReturn made up to 03/05/93; no change of members
24 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1992 AA Accounts made up to 31 December 1991
12 Oct 1992 287 Registered office changed on 12/10/92 from: the garden house ightham kent TN15 9EH
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Request DocumentRegistered office changed on 12/10/92 from: the garden house ightham kent TN15 9EH
12 Oct 1992 288 Director resigned
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12 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Oct 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 363s Return made up to 03/05/92; no change of members
  • 363(287) ‐ Registered office changed on 04/06/92
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 03/05/92; no change of members
20 Dec 1991 AA Accounts for a small company made up to 31 December 1990
05 Jun 1991 363b Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
31 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jun 1990 287 Registered office changed on 19/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/06/90 from: 2 baches street london N1 6UB