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Company Name: SIGMA SOAP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05801782

Company Address:

SIGMA SOAP HOLDINGS LIMITED
The White House
140A Tachbrook Street
LONDON
SW1N 2NE


Date:

23/11/2009

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 soap holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sigma soap holdings limited, please click on the link below:

SIGMA SOAP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration11/06/199312
Reduction of issued capital - written resolution12/12/1993WRES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
AAMD - Amended Accounts01/06/1998AAMD
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Annual Accounts01/07/2006AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
363x - Annual Return18/05/1999363x
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Notice of receiver's death20/03/19963.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
363x - Annual Return23/12/2001363x
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
RESO5 - Decrease in nominal capital24/01/1998RESO5
Other resolution15/10/2001RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Notice of disqualification of an individual01/12/2005DO1
694(4)(a) - Statement of name21/01/2000694(4)(a)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Memorandum and Articles12/09/2004MA
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Other resolution - special resolution07/12/2004SRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
EEIG1 - Statement of name21/03/1995EEIG1
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Notice of intention to carry on business as an investment company26/04/2000266(1)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
353a - Register of members in non-legible form17/11/2006353a
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Particulars of a mortgage or charge10/08/2000395
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Particulars of a mortgage or charge18/10/2000395
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
1.1 - Report of meeting approving voluntary arran01/06/19951.1