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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)
09 Oct 1995 123 Nc inc already adjusted 11/08/95
09 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1995 363s Return made up to 11/07/95; full list of members
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Request DocumentReturn made up to 11/07/95; full list of members
27 Jun 1995 AA Accounts for a small company made up to 30 April 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 11/07/94; no change of members
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Request DocumentReturn made up to 11/07/94; no change of members
28 Jul 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
25 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jul 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
30 Jun 1993 363s Return made up to 11/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/07/93; full list of members
18 Aug 1992 363s Return made up to 11/07/92; no change of members
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Request DocumentReturn made up to 11/07/92; no change of members
23 Jul 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
27 Jul 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
23 Jul 1991 363b Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members
03 Oct 1990 287 Registered office changed on 03/10/90 from: veritas house chertsey road woking surrey GU21 5BD
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Request DocumentRegistered office changed on 03/10/90 from: veritas house chertsey road woking surrey GU21 5BD
13 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1990 CERTNM Company name changed printedge LIMITED\certificate issued on 13/08/90
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Request DocumentCompany name changed printedge LIMITED\certificate issued on 13/08/90
25 Jul 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
25 Jul 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
05 Jun 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
05 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
09 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Mar 1989 88(2) Wd 28/02/89 ad 27/02/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 28/02/89 ad 27/02/89--------- £ si 9998@1=9998 £ ic 2/10000