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SIGNS EXPRESS LIMITED

Company number 02375913

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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)
08 Sep 1989 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
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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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06 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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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06 Sep 1989 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
04 Sep 1989 MEM/ARTS Memorandum and Articles of Association
01 Sep 1989 CERTNM Company name changed boldstyle LIMITED\certificate issued on 04/09/89
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 boldstyle LIMITED\certificate issued on 04/09/89
01 Sep 1989 CERTNM Company name changed\certificate issued on 01/09/89
31 Aug 1989 88(2)R Wd 23/08/89 ad 16/08/89--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 23/08/89 ad 16/08/89--------- £ si 24998@1=24998 £ ic 2/25000
31 Aug 1989 123 £ nc 1000/25000
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Request Document£ nc 1000/25000
10 Aug 1989 287 Registered office changed on 10/08/89 from: 35 coniston rd brooke nr norwich NR15 1HX
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Request DocumentRegistered office changed on 10/08/89 from: 35 coniston rd brooke nr norwich NR15 1HX
10 Aug 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Jun 1989 287 Registered office changed on 09/06/89 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/89 from: classic house 174-180 old street london EC1V 9BP
09 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 May 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1989 NEWINC Incorporation