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SIGMA 3 (HOLDINGS) LIMITED

Company number 04006412

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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)
04 Dec 2001 288a New director appointed
04 Dec 2001 225 Accounting reference date shortened from 30/06/02 to 31/05/02
04 Dec 2001 122 S-div 14/11/01
04 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/11/01
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 123 £ nc 1000/50000 14/11/01
02 Jul 2001 363s Return made up to 02/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New secretary appointed;new director appointed
21 Jul 2000 287 Registered office changed on 21/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288b Director resigned
02 Jun 2000 NEWINC Incorporation