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NORTHERN SIGNS ENGRAVERS LIMITED

Company number 04190389

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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)
20 Jul 2007 363a Return made up to 29/03/07; full list of members
19 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 288a New director appointed
18 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
27 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/10/06
13 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Jun 2006 363a Return made up to 29/03/06; full list of members
08 Jun 2006 288c Director's particulars changed
08 Jun 2006 288c Secretary's particulars changed
29 Nov 2005 363a Return made up to 29/03/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Mar 2004 363s Return made up to 29/03/04; full list of members
06 Mar 2004 395 Particulars of mortgage/charge
21 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Apr 2003 363a Return made up to 29/03/03; full list of members
20 Feb 2003 AA Accounts for a dormant company made up to 31 January 2002
20 Feb 2003 88(2)R Ad 03/02/03--------- £ si 999@1=999 £ ic 1/1000
20 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 225 Accounting reference date shortened from 31/03/02 to 31/01/02
30 Jul 2002 395 Particulars of mortgage/charge