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SIGN 2000 LTD.

Company number 02280175

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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)
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Ralph Neil Allan Scott on 13 February 2010
15 Feb 2010 CH01 Director's details changed for Steven John Spackman on 13 February 2010
15 Feb 2010 CH03 Secretary's details changed for Ralph Neil Allan Scott on 13 February 2010
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 13/02/09; full list of members
11 Feb 2009 288a Director appointed steven spackman
20 May 2008 363a Return made up to 13/02/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 88(3) Particulars of contract relating to shares
02 May 2008 88(2) Ad 31/12/07\gbp si 900@1=900\gbp ic 19100/20000\
16 Oct 2007 169 £ ic 19120/19100 01/09/07 £ sr 20@1=20
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of wateway l 01/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2007 88(3) Particulars of contract relating to shares
04 Oct 2007 88(2)R Ad 14/09/07--------- £ si 9020@1=9020 £ ic 10100/19120
04 Oct 2007 122 £ ic 30100/10100 14/09/07 £ sr 20000@1=20000
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem 20000 red pref s 14/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £9020 14/09/07
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 13/02/07; full list of members
06 Jun 2006 363a Return made up to 13/02/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Nov 2005 122 £ ic 40100/30100 03/11/05 £ sr 10000@1=10000
21 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities