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Company Name: SIGMA SYSTEM SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05665347

Company Address:

SIGMA SYSTEM SOLUTIONS LIMITED
Launde House Harborough Road
Oadby
LEICESTER
LE2 4LE


Date:

28/11/2009

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 SYSTEM SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
694(4)(b) - Statement of name18/06/1998694(4)(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Order of Court for re-registration to private company09/01/2000OC-PRI
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
4.20 - Statement of company's affairs22/06/19944.20
RESO4 - Increase in nominal capital18/04/2003RESO4
RES16 - Redemption of shares15/03/1996RES16
Release of Official Receiver02/03/1996L64.07HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
AUDR - Auditor's report27/05/1999AUDR
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
325 - Location of register of directors' interests in shares etc12/08/1996325
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
OC138 - Order of Court (Section 138)19/01/2002OC138
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Annual Return07/05/1999363s
2.21 - Statement of Administrator's proposals19/05/20002.21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
AA - Annual Accounts15/03/2000AA
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Written elective resolution24/06/2003(W)ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4