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SIGMA CONSULTING LIMITED

Company number 03157246

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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)
25 Feb 2003 363a Return made up to 09/02/03; full list of members
11 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
11 Mar 2002 363a Return made up to 09/02/02; no change of members
07 Dec 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
09 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
24 May 2001 363a Return made up to 09/02/01; no change of members
24 May 2001 288c Secretary's particulars changed
24 May 2001 288c Director's particulars changed
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 Mar 2000 363a Return made up to 09/02/00; full list of members
25 Aug 1999 88(2)R Ad 06/04/99--------- £ si 100@1=100 £ ic 2/102
24 Aug 1999 AA Accounts for a small company made up to 31 December 1998
17 May 1999 363s Return made up to 09/02/99; no change of members
08 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1999 123 £ nc 1000/2000 01/03/99
09 Feb 1999 287 Registered office changed on 09/02/99 from: south bank technopark 90 london road london SE1 6LN
27 Jan 1999 AA Accounts for a small company made up to 31 December 1997
10 Feb 1998 363s Return made up to 09/02/98; full list of members
21 Jul 1997 AA Accounts for a small company made up to 31 December 1996
24 Apr 1997 363s Return made up to 09/02/97; full list of members
01 Oct 1996 224 Accounting reference date notified as 31/12
30 Sep 1996 287 Registered office changed on 30/09/96 from: c/o mrs j s clarke severn house, the street woodham walter, malden essex SM9 7NB
26 Feb 1996 288 New secretary appointed
26 Feb 1996 288 New director appointed