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ACT SIGMEX LIMITED

Company number 01667324

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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)
17 Feb 2006 AA Full accounts made up to 31 May 2005
16 Jan 2006 363a Return made up to 20/12/05; full list of members
20 Sep 2005 169 £ ic 305000100/80000100 04/08/05 £ sr 225000000@1=225000000
25 Jul 2005 173 Declaration of shares redemption:auditor's report
25 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 288b Director resigned
20 Jun 2005 288a New director appointed
26 May 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 363a Return made up to 20/12/04; full list of members
10 Dec 2004 288b Director resigned
11 Nov 2004 AA Full accounts made up to 31 May 2004
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288b Secretary resigned
07 Jun 2004 88(2)R Ad 18/05/04--------- £ si 30000000@1=30000000 £ ic 5000100/35000100
07 Jun 2004 123 Nc inc already adjusted 18/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
27 Jan 2004 363a Return made up to 20/12/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 May 2003
25 Apr 2003 88(2)R Ad 10/03/03-10/03/03 £ si 5000000@1=5000000 £ ic 100/5000100