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SIGNET SOLUTIONS LIMITED

Company number 03226990

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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)
24 Oct 2007 288c Director's particulars changed
29 Aug 2007 363a Return made up to 19/07/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 05/10/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2006 169 £ ic 85/62 05/10/06 £ sr 23@1=23
26 Jul 2006 363a Return made up to 19/07/06; full list of members
23 Jan 2006 169 £ ic 95/85 20/12/05 £ sr 10@1=10
09 Dec 2005 169 £ ic 100/95 26/10/05 £ sr 5@1=5
16 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2005 288b Director resigned
21 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
03 Aug 2004 363s Return made up to 19/07/04; full list of members
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288b Secretary resigned;director resigned
08 Jul 2004 288a New director appointed
12 May 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Apr 2004 288a New secretary appointed
23 Mar 2004 288b Director resigned
13 Mar 2004 288b Secretary resigned
12 Dec 2003 288b Director resigned
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
29 Jul 2003 363s Return made up to 19/07/03; full list of members