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SIGMA ASL LIMITED

Company number 02913195

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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)
13 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 11/03/07; full list of members
24 Mar 2007 288b Director resigned
30 Oct 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 11/03/06; full list of members
20 Mar 2006 288c Director's particulars changed
31 Oct 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
13 May 2005 363a Return made up to 11/03/05; full list of members
22 Apr 2005 288c Director's particulars changed
15 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 11/03/04; full list of members
01 Oct 2003 AA Full accounts made up to 31 December 2002
15 Aug 2003 88(2)R Ad 26/02/03--------- £ si 625000@1
15 Aug 2003 123 Nc inc already adjusted 26/02/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital