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Company Name: SIGMA SURGICAL LIMITED

Company Type:

Limited Company

Company No:

04844082

Company Address:

SIGMA SURGICAL LIMITED
Treviot House 186/192 High Road
ILFORD
IG1 1LR


Date:

26/11/2009

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 SURGICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
CERTNM - Change of name certificate27/04/1998CERTNM
AAMD - Amended Accounts06/11/1994AAMD
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Re-registration of a company from private to public06/07/1997CERT5
Notice of increase in nominal capital01/05/1995123
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Report of meeting approving voluntary arrangement07/06/19931.1
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
PROSP - Prospectus10/06/2005PROSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Annual Return29/12/1995363a
386 - Notice of passing of resolution removing an auditor30/10/2004386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Order of Court23/02/2004OC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
363b - Annual Return02/06/1998363b
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Early dissolution request02/12/1997L64.01
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
OC138 - Order of Court (Section 138)19/01/1994OC138
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Notice of administration order27/02/20052.2(scot)
RES10 - Allotment of securities06/06/1993RES10
12 - Declaration on application for registration21/03/200512
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Redemption of shares19/05/1998RES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Prospectus03/03/1997PROSP
Valuation Report27/08/2005VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
2.18 - Notice of Order to deal with charged property28/11/20062.18
Order of Court for re-registration18/05/1995OCREREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Notice of Administration Order22/06/20002.6
Statement of name04/01/1994694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
363x - Annual Return08/12/1996363x
RES02 - esolution to re-register03/04/1997RES02
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
1.4 - Notice of completion of voluntary arrang18/03/19981.4
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
353 - Register of members01/01/1996353
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
287 - Change in situation or address of Registered Office03/10/1993287
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8