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SOPHIA SIGNATURES LIMITED

Company number 03715329

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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)
30 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
06 Mar 2002 363s Return made up to 05/02/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
13 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
07 Apr 2000 88(2)R Ad 01/03/00--------- £ si 30@1=30 £ ic 170/200
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Mar 2000 363s Return made up to 18/02/00; full list of members
08 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jul 1999 288a New director appointed
08 Jul 1999 288a New director appointed
08 Jul 1999 88(2)R Ad 29/06/99--------- £ si 30@1=30 £ ic 140/170
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/03/99
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
15 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/03/99
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
15 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/99
15 Apr 1999 88(2)R Ad 15/03/99--------- £ si 138@1=138 £ ic 2/140
15 Apr 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
25 Mar 1999 288c Director's particulars changed
18 Feb 1999 NEWINC Incorporation