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SIGMET LIMITED

Company number 03318742

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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)
27 Feb 2004 363s Return made up to 14/02/04; full list of members
20 Dec 2003 395 Particulars of mortgage/charge
23 Apr 2003 AA Full accounts made up to 30 June 2002
25 Feb 2003 363s Return made up to 14/02/03; full list of members
25 Feb 2002 363s Return made up to 14/02/02; full list of members
25 Feb 2002 363(287) Registered office changed on 25/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/02
30 Nov 2001 AA Full accounts made up to 30 June 2001
06 Apr 2001 403a Declaration of satisfaction of mortgage/charge
13 Mar 2001 363s Return made up to 14/02/01; full list of members
13 Mar 2001 88(2)R Ad 09/11/00-10/02/01 £ si 998@1=998 £ ic 2/1000
21 Feb 2001 AA Full accounts made up to 30 June 2000
29 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jul 2000 395 Particulars of mortgage/charge
15 Jul 2000 395 Particulars of mortgage/charge
20 Apr 2000 AA Full accounts made up to 30 June 1999
02 Mar 2000 363s Return made up to 14/02/00; full list of members
02 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Mar 1999 363s Return made up to 14/02/99; no change of members
20 Jan 1999 AA Full accounts made up to 30 June 1998
10 Mar 1998 363s Return made up to 14/02/98; full list of members
19 Dec 1997 225 Accounting reference date extended from 28/02/98 to 30/06/98
21 Feb 1997 288b Secretary resigned
14 Feb 1997 NEWINC Incorporation