- Company Overview for SIGNATURE LIMITED (01645551)
- Filing history for SIGNATURE LIMITED (01645551)
- People for SIGNATURE LIMITED (01645551)
- Charges for SIGNATURE LIMITED (01645551)
- More for SIGNATURE LIMITED (01645551)
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) |
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05 Jun 1994 | AA |
Accounts for a small company made up to 31 December 1993
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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
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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
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|
Request DocumentDirector resigned;new director appointed |
06 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
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
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 |
28 Apr 1993 | 88(2)R |
Ad 04/02/93--------- £ si 10000@1=10000 £ ic 100000/110000
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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
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Request DocumentResolutions |
03 Dec 1992 | AA |
Accounts for a small company made up to 30 September 1991
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|
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
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|
Request DocumentAd 23/07/92--------- £ si 99900@1=99900 £ ic 100/100000 |
16 Sep 1992 | 288 |
New director appointed
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|
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
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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
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|
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
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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 |