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SIGMA INPARTNERSHIP LTD

Company number SC207794

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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)
19 Aug 2011 AP01 Appointment of Mr Gwynn Galloway Thomson as a director
19 Aug 2011 AP01 Appointment of Mr Gregor Euan Alexander Clark as a director
19 Aug 2011 AP03 Appointment of Stuart David Glass as a secretary
18 Aug 2011 CERTNM Company name changed inpartnership LIMITED\certificate issued on 18/08/11
  • CONNOT ‐
18 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-12
07 Jul 2011 TM01 Termination of appointment of Timothy Walton as a director
04 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
19 Jul 2010 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 19 July 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 05/06/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 05/06/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2008 288a New director appointed
17 Jan 2008 88(2)R Ad 21/12/07--------- £ si 15900@.001=15 £ ic 167/182
11 Jan 2008 123 Nc inc already adjusted 21/12/07
11 Jan 2008 122 S-div 31/05/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision o & p share 21/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association