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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)
23 Apr 1993 288 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 DocumentNew secretary appointed
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 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 DocumentNew director appointed
23 Apr 1993 288 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 DocumentNew director appointed
23 Apr 1993 288 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 DocumentNew director appointed
23 Apr 1993 288 Director resigned
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23 Apr 1993 288 Director resigned
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23 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Apr 1993 122 S-div 01/04/93
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Request DocumentS-div 01/04/93
20 Apr 1993 123 Nc inc already adjusted 01/04/93
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Request DocumentNc inc already adjusted 01/04/93
20 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1993 395 Particulars of mortgage/charge
14 Apr 1993 CERTNM Company name changed greatnotch LIMITED\certificate issued on 14/04/93
04 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1993 287 Registered office changed on 04/04/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/04/93 from: 2 baches street london N1 6UB