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GE (SIGMA) HOLDING LTD

Company number 02874054

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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)
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
16 May 1996 287 Registered office changed on 16/05/96 from: 20 st.james's street london SW1A 1ES
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
16 Feb 1996 288 Secretary resigned;new secretary appointed
12 Dec 1995 363x Return made up to 22/11/95; change of members
05 Dec 1995 288 New director appointed
08 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1995 288 Director resigned
05 Oct 1995 MEM/ARTS Memorandum and Articles of Association
27 Sep 1995 288 New director appointed
14 Sep 1995 AA Full accounts made up to 31 December 1994
13 Mar 1995 88(2)R Ad 24/02/95--------- £ si 6663250@1=6663250 £ ic 210000/6873250
13 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1995 123 £ nc 210000/6873250 24/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Dec 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Dec 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation