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SIGMA Q C LIMITED

Company number 04220787

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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)
14 Dec 2006 123 Nc inc already adjusted 22/03/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 22/03/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 288a New director appointed
21 Jul 2006 288a New director appointed
20 Jul 2006 363s Return made up to 21/05/06; full list of members
28 Dec 2005 88(3) Particulars of contract relating to shares
28 Dec 2005 88(2)R Ad 26/11/03--------- £ si 49900@1
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
29 Jul 2005 363s Return made up to 21/05/05; full list of members
18 Nov 2004 123 Nc inc already adjusted 26/11/03
18 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2004 288a New director appointed
18 Nov 2004 363s Return made up to 21/05/04; full list of members
18 Nov 2004 363(288) Director's particulars changed
15 Nov 2004 AA Accounts for a small company made up to 31 December 2003
04 Mar 2004 287 Registered office changed on 04/03/04 from: suite 41-46 bilton industrial estate humber avenue coventry west midlands CV3 1JL
18 Dec 2003 403a Declaration of satisfaction of mortgage/charge
18 Dec 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 AA Accounts for a small company made up to 31 December 2002