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SIGNET PROCESSING LIMITED

Company number 02496730

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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)
24 May 1998 363s Return made up to 27/04/98; no change of members
05 Nov 1997 AA Full accounts made up to 31 December 1996
27 May 1997 363s Return made up to 27/04/97; no change of members
28 Oct 1996 AA Full accounts made up to 31 December 1995
09 May 1996 363s Return made up to 27/04/96; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
23 May 1995 363s Return made up to 27/04/95; no change of members
11 Dec 1994 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
16 Aug 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
22 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 May 1994 363s Return made up to 27/04/94; full list of members
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Request DocumentReturn made up to 27/04/94; full list of members
26 Aug 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
04 May 1993 363s Return made up to 27/04/93; full list of members
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Request DocumentReturn made up to 27/04/93; full list of members
12 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 288 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 DocumentDirector resigned;new director appointed
25 Aug 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
18 Jun 1992 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
11 May 1992 363b Return made up to 27/04/92; full list of members
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Request DocumentReturn made up to 27/04/92; full list of members
19 Nov 1991 363a Return made up to 27/04/91; full list of members
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Request DocumentReturn made up to 27/04/91; full list of members
04 Nov 1991 287 Registered office changed on 04/11/91 from: signet house christopher martin road basildon essex SS14 9AA
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Request DocumentRegistered office changed on 04/11/91 from: signet house christopher martin road basildon essex SS14 9AA
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Sep 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 288 Director resigned
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Request DocumentDirector resigned