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Company Name: SIGWARD SYSTEMS LLP

Company Type:

Limited Company

Company No:

OC316071

Company Address:

SIGWARD SYSTEMS LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIGWARD SYSTEMS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
OC - Order of Court09/02/2002OC
405(1) - Notice of appointment of Receiver24/05/2002405(1)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
NEWINC - New Incorporation documents06/09/2001NEWINC
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
RESO5 - Decrease in nominal capital05/11/2005RESO5
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
RES10 - Allotment of securities09/11/2000RES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Allotment of securities - written resolution14/01/2006WRES10
DO1 - Notice of disqualification of an indi23/07/1995DO1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Liquidator's statement of receipts and payments28/01/20004.68
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
652A - Application for striking off22/09/1994652A
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
363a - Annual Return31/03/2004363a
Valuation Report21/07/2006VAL
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
4.70 - Declaration of Solvency27/04/19944.70
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
L64.04 - Directions to defer dissolution11/07/2003L64.04
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
395 - Particulars of a mortgage or charge17/03/1998395
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Particulars of an issue of secured debentures in a series07/04/1997397a
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Declaration on application for registration (Welsh language form).22/12/200412CYM
Notice of death of Voluntary Liquidator18/07/20064.44
Annual Return30/09/2006363
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
MISC - Miscellaneous document18/05/1998MISC
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Other resolution - special resolution07/12/2004SRES13
Purchase own shares - ordinary resolution11/03/2002ORES08
AAMD - Amended Accounts05/05/2003AAMD
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
RES03 - Exempt from appointment of auditor21/04/1995RES03
Other resolution - written resolution09/06/2000WRES13
2.6 - Notice of Administration Order22/04/19992.6
Resolution to re-register - written resolution16/06/2002WRES02
2.21 - Statement of Administrator's proposals17/04/19972.21
Change of Accounting Reference Date28/09/2006225
Directions to defer dissolution04/03/1995L64.06
Statement of name06/12/1997EEIG6
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
353 - Register of members13/12/1996353
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
L64.06 - Directions to defer dissolution20/11/2005L64.06
694(4)(b) - Statement of name28/10/2001694(4)(b)
Allotment of securities - written resolution02/02/2001WRES10
First Directors and secretary and intended situation of Registered Office23/06/199610
PROSP - Prospectus07/04/2001PROSP
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
2.23 - Notice of result of meeting of creditors13/11/20022.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Certificate of constitution of creditors31/08/19933.4
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Annual Return (Welsh language form)20/04/2003363CYM
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)