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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)
28 May 1998 288a New director appointed
19 May 1998 288a New director appointed
13 May 1998 288b Director resigned
28 Apr 1998 363a Return made up to 20/04/98; no change of members
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006.
29 Mar 1998 288a New secretary appointed
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29 Mar 1998 288b Secretary resigned
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26 Feb 1998 AA Full accounts made up to 30 September 1997
03 Sep 1997 288b Director resigned
30 Apr 1997 363a Return made up to 20/04/97; full list of members
08 Apr 1997 ANNOTATION
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02 Apr 1997 288a New director appointed
02 Apr 1997 288b Director resigned
25 Feb 1997 288c Director's particulars changed
20 Jan 1997 AA Full accounts made up to 30 September 1996
13 Jan 1997 288c Director's particulars changed
24 Sep 1996 288 Director's particulars changed
01 May 1996 363a Return made up to 20/04/96; no change of members
26 Feb 1996 AA Full accounts made up to 30 September 1995
16 Jun 1995 288 New director appointed
25 Apr 1995 363x Return made up to 20/04/95; no change of members
28 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1995 AA Accounts for a dormant company made up to 30 September 1994
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Request DocumentAccounts for a dormant company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed