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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)
06 Apr 1991 287 Registered office changed on 06/04/91 from: queensbridge house 60 upper thames street london EC4V 3BD
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 06/04/91 from: queensbridge house 60 upper thames street london EC4V 3BD
06 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
06 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Mar 1991 MA Memorandum and Articles of Association
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
07 Sep 1990 CERTNM Company name changed refal 272 LIMITED\certificate issued on 10/09/90
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Request DocumentCompany name changed refal 272 LIMITED\certificate issued on 10/09/90
27 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation