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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 363b Return made up to 17/03/94; full list of members
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Request DocumentReturn made up to 17/03/94; full list of members
22 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1993 SA Statement of affairs
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Request DocumentStatement of affairs
28 Jul 1993 88(2)O Ad 13/04/93--------- £ si 1400000@.1
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Request DocumentAd 13/04/93--------- £ si 1400000@.1
26 May 1993 88(2)P Ad 13/04/93--------- £ si 1400000@.1=140000 £ ic 230000/370000
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Request DocumentAd 13/04/93--------- £ si 1400000@.1=140000 £ ic 230000/370000
19 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1993 88(2)R Ad 01/04/93--------- £ si 239980@.1=23998 £ ic 230000/253998
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Request DocumentAd 01/04/93--------- £ si 239980@.1=23998 £ ic 230000/253998
27 Apr 1993 88(2)R Ad 13/04/93--------- £ si 2060000@.1=206000 £ ic 24000/230000
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Request DocumentAd 13/04/93--------- £ si 2060000@.1=206000 £ ic 24000/230000
27 Apr 1993 123 Nc inc already adjusted 13/04/93
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Request DocumentNc inc already adjusted 13/04/93
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Apr 1993 287 Registered office changed on 23/04/93 from: 100 fetter lane london EC4A 1DD
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Apr 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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23 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1993 288 New director appointed