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Company Name: SIGSTON CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05168440

Company Address:

SIGSTON CONSULTANCY LTD
104 Meadow Lane
Newhall
SWADLINCOTE
DE11 0UT


Date:

02/12/2009

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

Email Address:
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SIGSTON CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Certificate of removal of Voluntary Liquidator21/08/19974.38
51 - Application by an unlimited company to be re-registered as limited20/07/199551
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Resolution to re-register - ordinary resolution11/08/2004ORES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
53 - Application by a public company for re-registration as a private company13/10/200253
Increase in nominal capital - written resolution03/08/2005WRESO4
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Capital/bonus issue - written resolution28/07/1994WRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
WRES13 - Other resolution - written resolution07/09/2000WRES13
363a - Annual Return28/12/2005363a
325 - Location of register of directors' interests in shares etc04/05/2006325
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
318 - Location of directors' service con25/01/2006318
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
VAL - Valuation Report30/04/2003VAL
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
4.43 - Notice of final meeting of creditors12/08/19944.43
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
OC - Order of Court29/11/2001OC
2.2(scot) - Notice of administration order17/12/19962.2(scot)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
RES09 - Confirmation of dissolution25/06/1995RES09
L64.06 - Directions to defer dissolution26/03/2005L64.06
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
2.6 - Notice of Administration Order03/02/19942.6
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of resignation of Liquidator07/07/19984.16(SC)
4.20 - Statement of company's affairs05/03/20004.20
RESO4 - Increase in nominal capital28/01/1994RESO4
Increase in nominal capital25/07/1994RESO4
405(1) - Notice of appointment of Receiver24/03/1994405(1)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
RES11 - Disapplication of pre-emption rights17/02/1998RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Bona Vacantia disclaimer15/07/1995BONA
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
AUDR - Auditor's report15/12/1998AUDR
Decrease in nominal capital06/01/2002RESO5
RES10 - Allotment of securities05/10/2002RES10
L64.01 - Early dissolution request08/03/1999L64.01
ELRES - Elective resolution30/01/1994ELRES