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Company Name: SIGMA TECHNICAL SERVICES LTD

Company Type:

Limited Company

Company No:

06012522

Company Address:

SIGMA TECHNICAL SERVICES LTD
1 Ella Park
Anlaby
HULL
HU10 7EP


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 TECHNICAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report15/12/1998AUDR
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
363a - Annual Return07/10/2000363a
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
PROSP - Prospectus07/09/1997PROSP
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
RES06 - Reduction of issued capital19/08/1993RES06
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of striking-off action suspended24/09/2002DISS6
Annual Return (Welsh language form)11/06/1995363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of statement of administrator's proposals15/10/19962.7(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
RES08 - Purchase own shares08/09/2005RES08
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
2.20 - Notice of variation of Administration Order19/05/20062.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
169 - Return by a company purchasing its own19/06/1995169
Return delivered for registration of a branch of an oversea company27/07/2006BR1
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Annual Return25/07/2006363x
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
694(4)(b) - Statement of name13/01/2000694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
325 - Location of register of directors' interests in shares etc21/10/1999325
652A - Application for striking off12/11/1993652A
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Annual Return22/04/2000363b
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
694(4)(b) - Statement of name21/06/2002694(4)(b)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Declaration on application for registration11/10/199412
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Amended Accounts07/10/1995AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Resolution to re-register - written resolution18/04/1994WRES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
OC - Order of Court08/10/2005OC
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Notice of ceasing to act of Receiver22/06/2002405(2)
Redemption of shares - written resolution07/07/2001WRES16
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Certificate of release of Liquidator23/07/19994.14(SC)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Purchase own shares - special resolution25/06/1999SRES08
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Re-registration of a company from private to public09/03/1995CERT5
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Purchase own shares - ordinary resolution22/07/2002ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Change of Accounting Reference Date19/11/2002225
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Notice of variation of administration order31/10/20022.12(scot)
Declaration on application for registration12/05/200412
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Court Order for notice of wind up16/03/1996CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Application by a private company for re-registration as a public company08/01/199943(3)