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THE SIGMA FINANCIAL GROUP LTD

Company number 01107944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2001 MEM/ARTS Memorandum and Articles of Association
09 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2001 363s Return made up to 11/03/01; full list of members
24 Nov 2000 CERTNM Company name changed clanchatton holdings LIMITED\certificate issued on 27/11/00
05 Oct 2000 169 £ ic 3028/2635 08/09/00 £ sr 393@1=393
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Sep 2000 288a New secretary appointed
11 Sep 2000 AA Accounts for a small company made up to 31 March 2000
04 Apr 2000 363s Return made up to 11/03/00; full list of members
06 Aug 1999 AA Accounts for a small company made up to 31 March 1999
08 Apr 1999 363s Return made up to 11/03/99; full list of members
09 Nov 1998 288a New director appointed
12 Aug 1998 AA Accounts for a small company made up to 31 March 1998
15 Apr 1998 363s Return made up to 11/03/98; no change of members
18 Dec 1997 AA Accounts for a small company made up to 31 March 1997
09 Apr 1997 363s Return made up to 11/03/97; no change of members
02 Jan 1997 AA Accounts for a small company made up to 31 March 1996
14 Mar 1996 363s Return made up to 11/03/96; full list of members
13 Sep 1995 AA Accounts for a small company made up to 31 March 1995
16 Mar 1995 363s Return made up to 11/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 88(2)R Ad 11/10/94--------- £ si 1@1=1 £ ic 3027/3028
03 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
22 Mar 1994 363s Return made up to 11/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/94; no change of members