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SIGNGLEN LIMITED

Company number 02860763

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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)
18 Oct 1995 363s Return made up to 08/10/95; full list of members
18 Oct 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Sep 1995 AA Full accounts made up to 31 March 1995
20 Oct 1994 363s Return made up to 08/10/94; full list of members
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Request DocumentReturn made up to 08/10/94; full list of members
16 Jan 1994 88(2)R Ad 21/12/93--------- £ si 134998@1=134998 £ ic 2/135000
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Request DocumentAd 21/12/93--------- £ si 134998@1=134998 £ ic 2/135000
06 Jan 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1993 MA Memorandum and Articles of Association
11 Dec 1993 123 Nc inc already adjusted 24/11/93
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Dec 1993 287 Registered office changed on 11/12/93 from: 91 new cavendish street london W1M 8HL
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Request DocumentRegistered office changed on 11/12/93 from: 91 new cavendish street london W1M 8HL
08 Oct 1993 NEWINC Incorporation