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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)
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 288c Director's particulars changed
28 May 2003 288c Director's particulars changed
28 May 2003 363a Return made up to 11/03/03; full list of members
09 Oct 2002 395 Particulars of mortgage/charge
08 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
02 Apr 2002 363a Return made up to 11/03/02; full list of members
02 Apr 2002 190 Location of debenture register
24 Oct 2001 AA Accounts for a small company made up to 31 December 2000
01 Oct 2001 287 Registered office changed on 01/10/01 from: 376 london road hadleigh benfleet essex SS7 2DA
22 Mar 2001 363s Return made up to 11/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2000 288b Director resigned
05 Jul 2000 CERTNM Company name changed sigma castings LIMITED\certificate issued on 06/07/00
04 Jul 2000 287 Registered office changed on 04/07/00 from: crown house church road claygate esher surrey KT10 0LP
04 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288a New director appointed
26 Jun 2000 AA Accounts for a small company made up to 31 December 1999
28 Mar 2000 363s Return made up to 11/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Feb 2000 288b Director resigned
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
12 Oct 1999 288a New director appointed
09 Apr 1999 288b Director resigned
11 Mar 1999 363s Return made up to 11/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1999 AUD Auditor's resignation