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Company Name: SIGMA SOUTHAMPTON LIMITED

Company Type:

Limited Company

Company No:

04949110

Company Address:

SIGMA SOUTHAMPTON LIMITED
Allpennys
White Hart Lane
Cadnam
SOUTHAMPTON
SO40 2NJ


Date:

29/11/2009

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

Email Address:
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SIGMA SOUTHAMPTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
4.51 - Certificate that creditors have been paid in full18/06/20054.51
OC - Order of Court11/09/2002OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
NEWINC - New Incorporation documents19/04/1994NEWINC
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Order to wind up30/07/1995COCOMP
Notice of variation of Administration Order26/12/19952.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
EEIG1 - Statement of name16/01/2002EEIG1
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
RES14 - Capital/bonus issue05/08/2003RES14
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Application to the Court for cancellation of resolution for re-registration23/12/200554
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Confirmation of dissolution - written resolution23/09/2001WRES09
Annual Return30/03/2001363a
Capital/bonus issue - written resolution13/10/2003WRES14
Resolution to re-register26/07/1993RES02
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Notice of final meeting of creditors01/02/20014.17(SC)
2.23 - Notice of result of meeting of creditors16/10/19972.23
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Confirmation of dissolution26/05/2000RES09
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Cancellation of alteration to the objects of a company13/05/19936
Notice of removal of Liquidator09/06/19934.11(SC)
401 - Register of Charges30/09/1993401
Reduction of issued capital - ordinary resolution04/04/2004ORES06
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
L64.06 - Directions to defer dissolution19/02/1994L64.06
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
SRES15 - Change of Name Special Resolution03/10/2001SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
1.4 - Notice of completion of voluntary arrang27/11/20021.4
RELREC - Official Receiver's release28/10/2004RELREC
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Notice of wind up07/05/1997F14
6 - Cancellation of alteration to the objects of a company14/05/20026
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
363b - Annual Return28/04/2006363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Re-registration of a company from public to private21/06/1993CERT10
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of administration order09/03/19972.2(scot)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Notice of death of Voluntary Liquidator27/02/20064.44
NEWINC - New Incorporation documents13/04/1998NEWINC
RES13 - Other resolution08/11/2005RES13
Notice of manager's particulars01/09/2000EEIG3
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Capital/bonus issue - extraordinary resolution30/10/1997ERES14