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Company Name: SIGMA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05518580

Company Address:

SIGMA SYSTEMS LIMITED
16 Leebrook Place
Owlthorpe
SHEFFIELD
S20 6QL


Date:

25/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
RES03 - Exempt from appointment of auditor31/05/2001RES03
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Resolution to re-register - ordinary resolution11/08/2004ORES02
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
53 - Application by a public company for re-registration as a private company04/07/200353
2.2(scot) - Notice of administration order18/03/19962.2(scot)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Particulars of a mortgage or charge05/06/1998395
288a - Notice of appointment of directors or secretaries18/01/1996288a
L64.01HC - Early dissolution request26/02/1999L64.01HC
Other resolution - written resolution03/04/1999WRES13
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
L64.07 - Release of Official Receiver13/02/2000L64.07
AA - Annual Accounts20/05/2000AA
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
AUDR - Auditor's report27/05/2000AUDR
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Application by a public company for re-registration as a private company08/05/199353
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Notice of removal of Liquidator13/10/19974.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
AA - Annual Accounts27/05/2006AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Other resolution - written resolution07/01/1999WRES13
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
RES13 - Other resolution18/04/2001RES13
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86