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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)
07 Jun 2004 123 Nc inc already adjusted 19/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 288a New director appointed
06 Jan 2004 288a New director appointed
24 Dec 2003 363s Return made up to 12/12/03; full list of members
12 Dec 2003 288b Director resigned
26 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
16 Sep 2003 88(2)R Ad 25/06/03--------- £ si 1@.1 £ ic 370000/370000
16 Sep 2003 123 Nc inc already adjusted 09/06/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2003 288b Director resigned
14 May 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
21 Feb 2003 AUD Auditor's resignation
20 Feb 2003 AUD Auditor's resignation
02 Jan 2003 288b Director resigned
02 Jan 2003 288a New director appointed
02 Jan 2003 363s Return made up to 12/12/02; full list of members
31 Oct 2002 288a New director appointed
10 Oct 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 288a New director appointed
09 Jan 2002 363s Return made up to 12/12/01; full list of members