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SIGNATURE INDUSTRIES LIMITED

Company number 02800561

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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)
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from Tom Cribb Road Thamesmead London Se28 Obh on 3 January 2012
08 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8
16 Jun 2011 TM01 Termination of appointment of Parke Hess Jr as a director
17 Jan 2011 TM01 Termination of appointment of Patricia Petersen as a director
17 Jan 2011 TM01 Termination of appointment of Brent Archer as a director
17 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of David Sullivan as a director
08 Oct 2010 TM01 Termination of appointment of Lorraine Breece as a director
26 Jul 2010 TM01 Termination of appointment of Robert Clayton as a director
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8
10 May 2010 TM01 Termination of appointment of Trevor Gage as a director
07 May 2010 AA Group of companies' accounts made up to 31 December 2009
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for David Melton Sullivan on 5 January 2010
06 Jan 2010 CH01 Director's details changed for Lorraine Morris Breece on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Parke Hoffman Hess Jr on 5 January 2010
06 Jan 2010 CH01 Director's details changed for Patricia Marie Petersen on 5 January 2010