SYGMA (FIRE, SECURITY & ELECTRICAL) LTD

Company number 04412042

Date	Type	Description	View / Download
13 Apr 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	288a	New secretary appointed	(1 page)
21 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2004	288b	Director resigned	(1 page)
18 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
15 Jun 2004	363s	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
12 Feb 2004	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE	(1 page)
10 May 2003	363s	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Nov 2002	288c	Director's particulars changed	(1 page)
22 Nov 2002	288c	Secretary's particulars changed	(1 page)
16 Aug 2002	88(2)R	Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100	(3 pages)
18 Apr 2002	225	Accounting reference date extended from 30/04/03 to 31/05/03	(1 page)
09 Apr 2002	288a	New director appointed	(1 page)
09 Apr 2002	288a	New secretary appointed	(1 page)
09 Apr 2002	288a	New director appointed	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
09 Apr 2002	NEWINC	Incorporation	(30 pages)

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