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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)
05 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
27 Apr 1994 363s Return made up to 22/04/94; no change of members
  • 363(287) ‐ Registered office changed on 27/04/94
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Request DocumentReturn made up to 22/04/94; no change of members
22 Feb 1994 288 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 DocumentDirector resigned;new director appointed
06 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
06 Jul 1993 363a Return made up to 22/04/93; full list of members
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Request DocumentReturn made up to 22/04/93; full list of members
04 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 88(2)R Ad 04/02/93--------- £ si 10000@1=10000 £ ic 100000/110000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/02/93--------- £ si 10000@1=10000 £ ic 100000/110000
28 Apr 1993 123 Nc inc already adjusted 04/02/93
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Request DocumentNc inc already adjusted 04/02/93
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 1992 AA Accounts for a small company made up to 30 September 1991
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 30 September 1991
16 Sep 1992 88(2)R Ad 23/07/92--------- £ si 99900@1=99900 £ ic 100/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/07/92--------- £ si 99900@1=99900 £ ic 100/100000
16 Sep 1992 288 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 DocumentNew director appointed
16 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Sep 1992 288 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 DocumentNew director appointed
16 Sep 1992 363s Return made up to 22/04/92; change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 22/04/92; change of members
24 Aug 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Aug 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
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
19 Aug 1992 288 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 DocumentDirector resigned;new director appointed
19 Aug 1992 288 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 DocumentDirector resigned;new director appointed
16 Mar 1992 287 Registered office changed on 16/03/92 from: units 7 & 8 lanesfield drive wolverhampton WV4 6UA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/92 from: units 7 & 8 lanesfield drive wolverhampton WV4 6UA
13 Mar 1992 403a Declaration of satisfaction of mortgage/charge