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THE SIGMA CONSULTANCY (SCOTLAND) LIMITED

Company number SC124278

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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)
20 Mar 1996 363s Return made up to 20/03/96; no change of members
22 Aug 1995 AA Accounts for a small company made up to 31 May 1995
23 Mar 1995 363s Return made up to 20/03/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/95; no change of members
07 Sep 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
08 Apr 1994 363s Return made up to 20/03/94; full list of members
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Request DocumentReturn made up to 20/03/94; full list of members
10 Oct 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
16 Mar 1993 363s Return made up to 20/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/93; no change of members
06 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
26 Mar 1992 363s Return made up to 20/03/92; no change of members
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Request DocumentReturn made up to 20/03/92; no change of members
26 Mar 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
22 Mar 1991 363a Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
18 Jan 1991 287 Registered office changed on 18/01/91 from: 17 parkhill avenue dyce aberdeen
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Request DocumentRegistered office changed on 18/01/91 from: 17 parkhill avenue dyce aberdeen
01 Aug 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
02 Jul 1990 88(2)R Ad 25/06/90--------- £ si 18@1=18 £ ic 2/20
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Request DocumentAd 25/06/90--------- £ si 18@1=18 £ ic 2/20
22 Jun 1990 MA Memorandum and Articles of Association
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1990 CERTNM Company name changed basicrace LIMITED\certificate issued on 01/06/90
25 May 1990 123 Nc inc already adjusted 11/05/90
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Request DocumentNc inc already adjusted 11/05/90
25 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1990 287 Registered office changed on 18/05/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 18/05/90 from: 24 great king street edinburgh EH3 6QN