Advanced company searchLink opens in new window

SIGMER TECHNOLOGIES LIMITED

Company number 03935416

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2003 88(2)R Ad 28/02/03--------- £ si 2@1
08 Mar 2003 363s Return made up to 28/02/03; full list of members
06 Mar 2003 123 Nc inc already adjusted 10/02/03
06 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 CERTNM Company name changed sigmer LIMITED\certificate issued on 16/10/02
05 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 28/02/02; full list of members
17 Dec 2001 287 Registered office changed on 17/12/01 from: 106 auckland drive brighton east sussex BN2 4JG
30 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
30 Mar 2001 363s Return made up to 28/02/01; full list of members
02 Jan 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
04 Aug 2000 287 Registered office changed on 04/08/00 from: 4 friendly terrace the heath, hatfield heath bishops stortford hertfordshire CM22 7DY
06 Jul 2000 CERTNM Company name changed syan solutions LIMITED\certificate issued on 07/07/00
15 Apr 2000 287 Registered office changed on 15/04/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
15 Apr 2000 288b Secretary resigned
15 Apr 2000 288b Director resigned
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New secretary appointed;new director appointed
28 Feb 2000 NEWINC Incorporation