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SIG 1 HOLDINGS LIMITED

Company number SC143950

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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)
28 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1994 288 Director resigned
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28 Nov 1994 288 New director appointed
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24 Nov 1994 CERTNM Company name changed roboscot (10) LIMITED\certificate issued on 25/11/94
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1994 288 Secretary resigned;new secretary appointed
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10 May 1994 363x Return made up to 20/04/94; full list of members
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20 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Apr 1993 NEWINC Incorporation