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Company Name: SIGTEC LIMITED

Company Type:

Limited Company

Company No:

01934365

Company Address:

SIGTEC LIMITED
9 Greyfriars Road
READING
RG1 1JG


Date:

27/11/2009

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

Email Address:
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SIGTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Notice of discharge of Administration Order27/08/20052.19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
287 - Change in situation or address of Registered Office29/04/2003287
RES12 - Vary share rights/names30/12/2003RES12
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Mortgage Register30/11/2001ZMORT REG
288b - Notice of resignation of directors or secretaries29/12/1994288b
Disapplication of pre-emption rights26/03/2003RES11
Administrator's abstract of receipts and payments21/04/19982.9(SC)
694(4)(a) - Statement of name17/10/2000694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
RES10 - Allotment of securities14/11/1994RES10
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
353 - Register of members04/01/2002353
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
RES14 - Capital/bonus issue02/05/1996RES14
Report of meeting approving voluntary arrangement07/01/20011.1
AAMD - Amended Accounts23/05/1999AAMD
325 - Location of register of directors' interests in shares etc18/10/1997325
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
288a - Notice of appointment of directors or secretaries24/03/2005288a
652C - Withdrawal of application for striking off26/08/2000652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
AUDS - Auditor's statement17/04/2003AUDS
Notice of death of Voluntary Liquidator18/07/20064.44
RES09 - Confirmation of dissolution27/04/1996RES09
363x - Annual Return22/02/2004363x
Allotment of securities - extraordinary resolution02/08/1995ERES10
EEIG2 - Statement of name02/10/2001EEIG2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
RES12 - Vary share rights/names23/10/1996RES12
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Particulars of a mortgage or charge27/04/1999395
MISC - Miscellaneous document23/09/2000MISC
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Certificate of specific penalty26/11/1993SPECPEN
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
DO1 - Notice of disqualification of an indi23/01/1996DO1
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
12 - Declaration on application for registration20/12/200012
Notice of intention to carry on business as an investment company14/12/1994266(1)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
MA - Memorandum and Articles14/03/2004MA
405(1) - Notice of appointment of Receiver15/10/2000405(1)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Change of accounting reference date (Welsh form)10/03/2004225CYM
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
2.7 - Administration Order10/09/20022.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)