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SIGNART (WELLINGTON) LIMITED

Company number 02510983

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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)
22 Aug 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
10 Jun 1994 363s Return made up to 02/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 02/06/94; full list of members
11 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1994 88(2)R Ad 06/01/94--------- £ si 98@1=98 £ ic 2/100
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 06/01/94--------- £ si 98@1=98 £ ic 2/100
24 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Feb 1994 CERTNM Company name changed swaygrove LIMITED\certificate issued on 16/02/94
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Request DocumentCompany name changed swaygrove LIMITED\certificate issued on 16/02/94
06 Feb 1994 287 Registered office changed on 06/02/94 from: 66, high street, dawley, telford, shropshire TF4 2HD
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Request DocumentRegistered office changed on 06/02/94 from: 66, high street, dawley, telford, shropshire TF4 2HD
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 Secretary resigned;new secretary appointed;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;new director appointed
10 Aug 1993 AA Accounts made up to 31 March 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 made up to 31 March 1993
10 Aug 1993 363s Return made up to 02/06/93; 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 02/06/93; no change of members
10 Jun 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
10 Jun 1992 363b Return made up to 02/06/92; no change of members
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Request DocumentReturn made up to 02/06/92; no change of members
09 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Mar 1992 363b Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members
24 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1990 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
19 Sep 1990 287 Registered office changed on 19/09/90 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 19/09/90 from: regis house 134 percival road enfield middlesex EN1 1QU
12 Jun 1990 NEWINC Incorporation