SELECT SIGN SERVICE LIMITED

Company number 04526039

Date	Type	Description	View / Download
14 Sep 2006	363s	Return made up to 04/09/06; full list of members	(7 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
27 Oct 2005	363s	Return made up to 04/09/05; full list of members	(7 pages)
27 Oct 2005	363(353)	Location of register of members address changed
08 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
01 Feb 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
12 Jan 2005	363s	Return made up to 04/09/04; full list of members	(7 pages)
30 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
21 Apr 2004	MISC	Recind 882 75000 £1 pref 300903	(2 pages)
13 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 75000@1=75000 £ ic 150000/225000	(2 pages)
10 Oct 2003	363s	Return made up to 04/09/03; full list of members; amend	(7 pages)
10 Oct 2003	363(353)	Location of register of members address changed
26 Sep 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 18 mount ephraim road tunbridge wells kent TN1 1ED	(1 page)
07 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 150001@1=150001 £ ic 1/150002	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New secretary appointed	(2 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
23 Dec 2002	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 Document
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2002	288b	Secretary resigned	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)