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SIGNATURE LIMITED

Company number 01645551

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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)
20 Apr 2005 363s Return made up to 22/04/05; full list of members
21 Dec 2004 288a New director appointed
21 Dec 2004 288b Director resigned
29 Apr 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2004 AA Full accounts made up to 31 December 2003
17 Apr 2003 363s Return made up to 22/04/03; full list of members
17 Apr 2003 AA Full accounts made up to 31 December 2002
31 Oct 2002 AA Full accounts made up to 31 December 2001
06 Jul 2002 288a New secretary appointed
23 Apr 2002 363s Return made up to 22/04/02; full list of members
24 Oct 2001 AA Full accounts made up to 31 December 2000
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
20 Jun 2001 288b Director resigned
18 Jun 2001 363s Return made up to 22/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Jun 2000 AA Full accounts made up to 31 December 1999
19 May 2000 363s Return made up to 22/04/00; full list of members
10 Jan 2000 MEM/ARTS Memorandum and Articles of Association
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
21 Jun 1999 287 Registered office changed on 21/06/99 from: signature house lanesfield drive wolverhampton WV4 6UB
04 Jun 1999 363s Return made up to 22/04/99; no change of members
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288a New secretary appointed