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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)
13 Aug 1996 363s Return made up to 06/06/96; full list of members
20 Dec 1995 AA Accounts for a small company made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1995
19 Jul 1995 363s Return made up to 06/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
16 Jun 1994 363s Return made up to 06/06/94; full list 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 06/06/94; full list of members
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Apr 1994 88(2)R Ad 01/03/94--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/94--------- £ si 49900@1=49900 £ ic 100/50000
08 Apr 1994 123 £ nc 10000/1000000 03/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000/1000000 03/02/94
25 Jul 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
17 Jun 1993 363s Return made up to 06/06/93; no change of members
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 06/06/93; no change of members
14 Jan 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
10 Jul 1992 363s Return made up to 06/06/92; no change of members
  • 363(287) ‐ Registered office changed on 10/07/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 06/06/92; no change of members
07 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Oct 1991 CERTNM Company name changed mid derbyshire supply LTD.\certificate issued on 18/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mid derbyshire supply LTD.\certificate issued on 18/10/91
17 Oct 1991 CERTNM Company name changed\certificate issued on 17/10/91
09 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jul 1991 363a Return made up to 06/06/91; full list of members
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 06/06/91; full list of members
24 Jun 1991 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
10 Jul 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990