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SIGMA PROJECTS LIMITED

Company number 02516880

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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)
25 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 1990 88(2)R Ad 19/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/07/90--------- £ si 98@1=98 £ ic 2/100
24 Oct 1990 287 Registered office changed on 24/10/90 from: bldg 197,exeter way heathrow airport middx TW6 2JY
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Request DocumentRegistered office changed on 24/10/90 from: bldg 197,exeter way heathrow airport middx TW6 2JY
24 Oct 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1990 CERTNM Company name changed namedouble LIMITED\certificate issued on 27/07/90
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Request DocumentCompany name changed namedouble LIMITED\certificate issued on 27/07/90
24 Jul 1990 287 Registered office changed on 24/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/07/90 from: 2 baches street london N1 6UB
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation