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Company Name: SIGMA TRADING UK LIMITED

Company Type:

Limited Company

Company No:

05521378

Company Address:

SIGMA TRADING UK LIMITED
3 Cedric Chambers
Northwick Close
LONDON
NW8 8JH


Date:

22/11/2009

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 TRADING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Purchase own shares - extraordinary resolution06/01/1997ERES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Annual Return17/08/1998363b
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
363b - Annual Return13/06/2005363b
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Prospectus17/11/1998PROSP
4.51 - Certificate that creditors have been paid in full23/11/20014.51
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
F14 - Notice of wind up27/02/1998F14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
325 - Location of register of directors' interests in shares etc30/10/2004325
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Statement of company's affairs30/01/19984.20
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
3.10 - Administrative Receiver's report26/08/20013.10
Reduction of issued capital - written resolution05/12/2004WRES06
363a - Annual Return20/10/2001363a
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Vary share rights/names - written resolution17/11/2001WRES12
RES11 - Disapplication of pre-emption rights19/09/1996RES11
RES03 - Exempt from appointment of auditor03/01/2002RES03
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
225 - Change of Accounting Referenc21/04/1993225
L64.01HC - Early dissolution request02/06/1994L64.01HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
3.7 - Notice of Administrative Receiver's death01/12/19973.7
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Notice of resignation of directors or secretaries06/06/1996288b
Official Receiver's release14/01/2003RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
ELRES - Elective resolution21/11/2003ELRES
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Abstract of receipt and payments in receivership26/03/20003.6
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Location of register of directors' interests in shares etc23/03/1995325
Return delivered for registration of a branch of an oversea company13/11/1996BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Decrease in nominal capital24/09/2004RESO5
AUDS - Auditor's statement24/01/1996AUDS
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
6 - Cancellation of alteration to the objects of a company29/10/19976
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Decrease in nominal capital - written resolution06/01/1999WRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
363 - Annual Return30/05/1995363
Change of accounting reference date (Welsh form)24/11/2004225CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Registration as Friendly Society04/07/2001CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
288b - Notice of resignation of directors or secretaries28/06/2003288b
RES09 - Confirmation of dissolution07/01/2001RES09
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Purchase own shares - special resolution12/02/2005SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)