- Company Overview for OLD SIGNAM LIMITED (01972268)
- Filing history for OLD SIGNAM LIMITED (01972268)
- People for OLD SIGNAM LIMITED (01972268)
- Charges for OLD SIGNAM LIMITED (01972268)
- More for OLD SIGNAM LIMITED (01972268)
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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03 Mar 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Jan 1993 | 363s |
Return made up to 22/12/92; no change of members
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Request DocumentReturn made up to 22/12/92; no change of members |
29 Sep 1992 | AA |
Accounts for a small company made up to 30 April 1992
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|
Request DocumentAccounts for a small company made up to 30 April 1992 |
02 Mar 1992 | AA |
Accounts for a small company made up to 30 April 1991
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|
Request DocumentAccounts for a small company made up to 30 April 1991 |
02 Mar 1992 | 363a |
Return made up to 03/12/91; no change of members
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Request DocumentReturn made up to 03/12/91; no change of members |
03 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1991 | AA |
Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990 |
08 Jan 1991 | 363a |
Return made up to 03/12/90; full list of members
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|
Request DocumentReturn made up to 03/12/90; full list of members |
07 Feb 1990 | AA |
Accounts for a small company made up to 30 April 1989
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|
Request DocumentAccounts for a small company made up to 30 April 1989 |
07 Feb 1990 | 363 |
Return made up to 22/12/89; full list of members
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|
Request DocumentReturn made up to 22/12/89; full list of members |
24 Apr 1989 | RESOLUTIONS |
Resolutions
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02 Nov 1988 | AA |
Accounts for a small company made up to 30 April 1988
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|
Request DocumentAccounts for a small company made up to 30 April 1988 |
02 Nov 1988 | 363 |
Return made up to 23/09/88; full list of members
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|
Request DocumentReturn made up to 23/09/88; full list of members |
05 Jan 1988 | AA |
Accounts for a small company made up to 1 May 1987
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Request DocumentAccounts for a small company made up to 1 May 1987 |
10 Dec 1987 | 287 |
Registered office changed on 10/12/87 from: hallfield snitterfield road bearley stratford-upon-avon warwickshire
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Request DocumentRegistered office changed on 10/12/87 from: hallfield snitterfield road bearley stratford-upon-avon warwickshire |
17 Aug 1987 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
04 Aug 1987 | 363 |
Return made up to 01/07/87; full list of members
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Request DocumentReturn made up to 01/07/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
02 Dec 1986 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
05 Nov 1986 | CERTNM |
Company name changed signum LIMITED\certificate issued on 05/11/86
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Request DocumentCompany name changed signum LIMITED\certificate issued on 05/11/86 |
29 Oct 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Oct 1986 | 287 |
Registered office changed on 29/10/86 from: post & mail house 26 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 29/10/86 from: post & mail house 26 colmore circus birmingham B4 6BH |
29 Oct 1986 | MISC | Articles of association | |
26 Sep 1986 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |