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SIGMA RESPONSE SERVICES LIMITED

Company number 06821749

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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)
28 Jul 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2010	CAP-SS	Solvency Statement dated 27/07/10	View PDF Solvency Statement dated 27/07/10 - link opens in a new window - 1 page (1 page)
28 Jul 2010	SH19	Statement of capital on 28 July 2010 GBP 800	View PDF Statement of capital on 28 July 2010 GBP 800 - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
07 Jul 2010	CERTNM	Company name changed postal gold LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-06-22	View PDF Company name changed postal gold LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-06-22 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	CH01	Director's details changed for Mr. Martin Randolph on 1 October 2009	View PDF Director's details changed for Mr. Martin Randolph on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH04	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009	View PDF Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr. Christian Meyer-Ohlendorf on 1 October 2009	View PDF Director's details changed for Mr. Christian Meyer-Ohlendorf on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,068.82	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 1,068.82 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 July 2010	View PDF Current accounting period extended from 31 December 2009 to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	88(2)	Ad 14/05/09-26/05/09 gbp si 107528@0.001=107.528 gbp ic 750/857.528	View PDF Ad 14/05/09-26/05/09 gbp si 107528@0.001=107.528 gbp ic 750/857.528 - link opens in a new window - 2 pages (2 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 69 great hampton st birmingham B18 6EW	View PDF Registered office changed on 27/05/2009 from 69 great hampton st birmingham B18 6EW - link opens in a new window - 1 page (1 page)
27 May 2009	288b	Appointment Terminated Secretary go ahead service LIMITED	View PDF Appointment Terminated Secretary go ahead service LIMITED - link opens in a new window - 1 page (1 page)
27 May 2009	288a	Secretary appointed complete secretarial solutions LIMITED	View PDF Secretary appointed complete secretarial solutions LIMITED - link opens in a new window - 1 page (1 page)
01 May 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 May 2009	123	Nc inc already adjusted 07/04/09	View PDF Nc inc already adjusted 07/04/09 - link opens in a new window - 1 page (1 page)
01 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 07/04/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 07/04/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	View PDF Accounting reference date shortened from 28/02/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
24 Feb 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ To correct the typographical error on the subscription pages 17/02/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ To correct the typographical error on the subscription pages 17/02/2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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