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SIG 1 HOLDINGS LIMITED

Company number SC143950

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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 May 2001 363a Return made up to 20/04/01; full list of members
14 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 May 2001 288a New director appointed
01 May 2001 288b Director resigned
11 Apr 2001 288b Secretary resigned
29 Mar 2001 288a New director appointed
28 Dec 2000 288a New secretary appointed
26 Jul 2000 288c Secretary's particulars changed
19 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
03 May 2000 363a Return made up to 20/04/00; full list of members
03 May 2000 288c Director's particulars changed
04 Apr 2000 AUD Auditor's resignation
15 Mar 2000 AA Full accounts made up to 30 September 1999
01 Oct 1999 288c Director's particulars changed
27 Sep 1999 288c Director's particulars changed
21 Jun 1999 288a New director appointed
16 May 1999 288b Director resigned
09 May 1999 363a Return made up to 20/04/99; no change of members
17 Mar 1999 AA Full accounts made up to 30 September 1998
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
11 Nov 1998 288b Director resigned
26 Oct 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Aug 1998 AUD Auditor's resignation