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SIGNAL HOUSE LIMITED

Company number 02286559

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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)
07 Aug 2003 288b Secretary resigned;director resigned
01 Aug 2003 395 Particulars of mortgage/charge
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
06 Jan 2003 AA Accounts for a small company made up to 31 May 2002
19 Jun 2002 363s Return made up to 06/06/02; full list of members
03 Apr 2002 AA Accounts for a small company made up to 31 May 2001
04 Jul 2001 88(2)R Ad 20/06/01--------- £ si 2630@1=2630 £ ic 50000/52630
04 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 363s Return made up to 06/06/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 31 May 2000
27 Jul 2000 363s Return made up to 06/06/00; full list of members
29 Dec 1999 AA Accounts for a small company made up to 31 May 1999
03 Aug 1999 363s Return made up to 06/06/99; full list of members
13 Nov 1998 AA Accounts for a small company made up to 31 May 1998
07 Aug 1998 363s Return made up to 06/06/98; no change of members
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed
24 Sep 1997 AA Accounts for a small company made up to 31 May 1997
05 Aug 1997 363s Return made up to 06/06/97; no change of members
19 Mar 1997 225 Accounting reference date extended from 30/04/97 to 31/05/97
22 Oct 1996 AA Accounts for a small company made up to 30 April 1996