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Company Name: SIGRAY LIMITED

Company Type:

Limited Company

Company No:

06024243

Company Address:

SIGRAY LIMITED
Oakfield House
35 Perrymount Road
HAYWARDS HEATH
RH16 3BW


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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SIGRAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)14/12/2004363CYM
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Amended Accounts07/11/2004AAMD
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
287 - Change in situation or address of Registered Office16/04/1997287
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
363 - Annual Return11/08/1996363
Liquidator's statement of receipts and payments28/01/20004.68
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
694(4)(a) - Statement of name22/08/1993694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Application by an unlimited company to be re-registered as limited05/09/199951
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Release of Official Receiver02/11/2005L64.07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
401 - Register of Charges02/11/2002401
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Prospectus04/03/2000PROSP
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
652C - Withdrawal of application for striking off27/06/2001652C
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
363x - Annual Return07/06/2002363x
Reduction of issued capital - written resolution04/03/1998WRES06
Redemption of shares - special resolution24/12/2003SRES16
Notice of appointment of Liquidator13/07/20014.9(SC)
L64.07 - Release of Official Receiver28/03/2000L64.07
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Application to the Court for cancellation of resolution for re-registration01/05/200354
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
401 - Register of Charges07/05/1994401
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Application to the Court for cancellation of resolution for re-registration04/12/199854
Annual Accounts16/09/1994AA
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Particulars of a mortgage or charge24/08/1998395
Order of Court (Section 138)06/08/2005OC138
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Early dissolution request22/02/2003L64.01HC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
362 - Notice of place where an oversea branch register is kept17/03/1998362
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
SRES13 - Other resolution - special resolution08/04/2002SRES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
EEIG2 - Statement of name25/09/2006EEIG2
395 - Particulars of a mortgage or charge12/04/1993395
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
CLOSE - Scheme of Arrangement07/12/1994CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Notice of receiver's death04/11/19943.3(scot)
Re-registration of a company from limited to unlimited08/04/2000CERT3
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Notice to Official Receiver of winding-up order14/08/19944.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Cancellation of alteration to the objects of a company23/02/19986
RES02 - esolution to re-register09/03/2003RES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Notice of disqualification order against a body corporate05/11/2002DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1