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Company Name: SIGMA SIX LIMITED

Company Type:

Limited Company

Company No:

02915623

Company Address:

SIGMA SIX LIMITED
89 New Bond Street
LONDON
W1S 1DA


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on sigma six limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sigma six limited, please click on the link below:

SIGMA SIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
EEIG6 - Statement of name26/05/1998EEIG6
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Statement of Administrator's proposals16/01/19952.21
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
AUD - Auditor's letter of resignation16/07/1999AUD
318 - Location of directors' service con19/03/2002318
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
401 - Register of Charges16/01/1998401
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
RES08 - Purchase own shares12/03/2000RES08
Redemption of shares - written resolution20/09/1996WRES16
363x - Annual Return06/12/1997363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Annual Return20/06/2005363s
Notice of variation of Administration Order26/12/19952.20
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)