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Company Name: SIGSOL LIMITED

Company Type:

Limited Company

Company No:

05733157

Company Address:

SIGSOL LIMITED
/O Bpe Solicitors First Floor
St James's House St James Square
CHELTENHAM
GL50 3PR


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SIGSOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Capital/bonus issue - special resolution28/07/1999SRES14
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Elective resolution04/08/2004ELRES
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.70 - Declaration of Solvency17/09/19934.70
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
SRES13 - Other resolution - special resolution13/11/2004SRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Change of Accounting Reference Date16/08/2002225
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
4.20 - Statement of company's affairs24/08/20054.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Confirmation of dissolution - special resolution10/10/1996SRES09
Application by a public company for re-registration as a private company08/05/199353
363 - Annual Return05/05/1995363
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Certificate of release of Liquidator19/02/19974.14(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Order of Court30/09/2003OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Administrative Receiver's report14/07/20003.10
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
694(4)(a) - Statement of name21/04/2005694(4)(a)
Order to wind up03/07/1996COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
1.1 - Report of meeting approving voluntary arran19/11/20051.1
RES06 - Reduction of issued capital11/06/1995RES06
SRES15 - Change of Name Special Resolution26/08/1996SRES15
RES14 - Capital/bonus issue19/02/2002RES14
Administrator's abstract of receipts and payments09/07/19942.9(SC)
RES12 - Vary share rights/names23/05/1999RES12
CERT5 - Re-registration of a company from private to public18/04/2003CERT5