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SIGNUM SERVICES LTD.

Company number 02044712

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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)
26 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1995 288 New director appointed
12 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Feb 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
08 Jan 1993 363s Return made up to 31/12/92; no change 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 31/12/92; no change of members
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Jan 1991 363 Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1989 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
15 Nov 1989 287 Registered office changed on 15/11/89 from: creechurch house 37-45 creechurch lane EC3A 5DJ
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Request DocumentRegistered office changed on 15/11/89 from: creechurch house 37-45 creechurch lane EC3A 5DJ
29 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 CERTNM Company name changed security and investigation servi ces\certificate issued on 15/05/89
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Request DocumentCompany name changed security and investigation servi ces\certificate issued on 15/05/89
02 Dec 1988 363 Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members
12 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
29 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1987 REREG(U) Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD