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BMT HI-Q SIGMA LIMITED

Company number 02158796

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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)
10 Aug 2003	363s	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2003	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 19 pages (19 pages)
07 Aug 2002	363s	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Mar 2002	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 19 pages (19 pages)
08 Aug 2001	363s	Return made up to 11/07/01; full list of members	View PDF Return made up to 11/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 18 pages (18 pages)
20 Jul 2000	363s	Return made up to 11/07/00; full list of members	View PDF Return made up to 11/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 20 pages (20 pages)
15 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jul 1999	363s	Return made up to 11/07/99; full list of members	View PDF Return made up to 11/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 19 pages (19 pages)
27 Jul 1998	363s	Return made up to 11/07/98; no change of members 363(287) ‐ Registered office changed on 27/07/98	View PDF Return made up to 11/07/98; no change of members 363(287) ‐ Registered office changed on 27/07/98 - link opens in a new window - 4 pages (4 pages)
21 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 16 pages (16 pages)
28 Jul 1997	363s	Return made up to 11/07/97; no change of members	View PDF Return made up to 11/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 8 pages (8 pages)
07 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 1996	363s	Return made up to 11/07/96; full list of members	View PDF Return made up to 11/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Oct 1995	88(2)R	Ad 11/08/95--------- £ si 200000@.01=2000 £ ic 10000/12000	View PDF Ad 11/08/95--------- £ si 200000@.01=2000 £ ic 10000/12000 - link opens in a new window - 2 pages (2 pages)

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