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APPLETON SIGNS UNLIMITED

Company number 01429579

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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)
13 Jul 2005 363s Return made up to 31/05/05; full list of members
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 19/05/04
08 Jun 2004 CERTNM Company name changed appleton signs manufacturing unl imited\certificate issued on 08/06/04
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
02 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 02/06/04
30 Jul 2003 363s Return made up to 31/05/03; full list of members
27 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2001 363s Return made up to 31/05/01; full list of members
22 Jan 2001 288b Director resigned
24 Nov 2000 288a New director appointed
22 Jun 2000 363s Return made up to 31/05/00; full list of members
21 Jul 1999 363s Return made up to 31/05/99; no change of members
09 Jul 1998 363s Return made up to 31/05/98; no change of members
10 Jun 1997 363s Return made up to 31/05/97; full list of members
12 Jun 1996 363s Return made up to 31/05/96; no change of members
14 Jun 1995 363s Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jul 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/05/94; full list of members
15 Jun 1993 363s Return made up to 31/05/93; 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 31/05/93; no change of members
29 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Jun 1992 363s Return made up to 31/05/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 31/05/92; no change of members