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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 Nov 1994 MEM/ARTS Memorandum and Articles of Association
28 Nov 1994 MEM/ARTS Memorandum and Articles of Association
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 288 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
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 288 Secretary resigned
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28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 CERTNM Company name changed roboscot (10) LIMITED\certificate issued on 25/11/94
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1994 363x Return made up to 20/04/94; full list of members
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Request DocumentReturn made up to 20/04/94; full list of members
20 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Apr 1993 NEWINC Incorporation