SIGNIFO LTD

Company number 03922382

Date	Type	Description	View / Download
10 Dec 2000	88(2)R	Ad 13/11/00--------- £ si 200@1=200 £ ic 4673/4873	(2 pages)
20 Nov 2000	88(2)R	Ad 06/10/00--------- £ si 340@1=340 £ ic 4333/4673	(2 pages)
16 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
21 Jun 2000	CERTNM	Company name changed E2ETOOLBOX LIMITED\certificate issued on 22/06/00	(2 pages)
21 Jun 2000	287	Registered office changed on 21/06/00 from: c/o kemp & co saddlers house gutter lane london EC2V 6BR	(1 page)
15 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	CERTNM	Company name changed jazzcave LIMITED\certificate issued on 07/04/00	(2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Apr 2000	88(2)R	Ad 23/03/00--------- £ si 4332@1=4332 £ ic 1/4333	(2 pages)
05 Apr 2000	123	£ nc 100/10000 23/03/00	(2 pages)
05 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
23 Mar 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
21 Mar 2000	CERTNM	Company name changed comlegal 65 LIMITED\certificate issued on 22/03/00	(2 pages)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	NEWINC	Incorporation	(20 pages)

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