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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)
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Mar 2005 363s Return made up to 13/02/05; full list of members
15 May 2004 225 Accounting reference date extended from 30/11/03 to 31/05/04
27 Feb 2004 363s Return made up to 13/02/04; full list of members
19 Mar 2003 AA Accounts for a small company made up to 30 November 2002
14 Mar 2003 363s Return made up to 13/02/03; full list of members
18 Dec 2002 395 Particulars of mortgage/charge
06 Jun 2002 AA Accounts for a small company made up to 30 November 2001
22 Feb 2002 363s Return made up to 13/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2001 AA Accounts for a small company made up to 30 November 2000
12 Feb 2001 363s Return made up to 13/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 AA Accounts for a small company made up to 30 November 1999
21 Feb 2000 363s Return made up to 13/02/00; full list of members
30 Dec 1999 AA Accounts for a small company made up to 30 November 1998
20 Apr 1999 363s Return made up to 13/02/99; full list of members
14 Oct 1998 88(2)R Ad 07/10/98--------- £ si 20@1=20 £ ic 40080/40100
14 Apr 1998 AA Accounts for a small company made up to 30 November 1997
04 Mar 1998 363s Return made up to 13/02/98; full list of members
15 Dec 1997 88(2)R Ad 21/11/97--------- £ si 40076@1=40076 £ ic 4/40080
15 Dec 1997 123 £ nc 10000/50000 21/11/97
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities