- Company Overview for SIGNPOST SOLUTIONS HOLDINGS LIMITED (04594308)
- Filing history for SIGNPOST SOLUTIONS HOLDINGS LIMITED (04594308)
- People for SIGNPOST SOLUTIONS HOLDINGS LIMITED (04594308)
- Charges for SIGNPOST SOLUTIONS HOLDINGS LIMITED (04594308)
- More for SIGNPOST SOLUTIONS HOLDINGS LIMITED (04594308)
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) |
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10 Sep 2008 | 363a | Return made up to 14/08/08; full list of members | |
10 Sep 2008 | 353 | Location of register of members | |
10 Sep 2008 | 287 | Registered office changed on 10/09/2008 from unit 5, clarendon drive the parkway tipton DY4 0QA | |
10 Sep 2008 | 190 | Location of debenture register | |
19 Apr 2008 | AUD | Auditor's resignation | |
17 Apr 2008 | AUD | Auditor's resignation | |
17 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
17 Apr 2008 | 288a | Director appointed andrew patrick corrie sampson | |
17 Apr 2008 | 288a | Director appointed peter edward sands | |
17 Apr 2008 | 288a | Director appointed rhoderic gavin iain adams | |
11 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
11 Apr 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
11 Apr 2008 | RESOLUTIONS |
Resolutions
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|
11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
05 Apr 2008 | 88(2) | Ad 31/03/08\gbp si 1607@0.01=16.07\gbp ic 162/178.07\ | |
11 Feb 2008 | 353 | Location of register of members | |
08 Sep 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
06 Sep 2007 | 363a | Return made up to 14/08/07; full list of members | |
05 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
07 Feb 2007 | 288c | Director's particulars changed | |
13 Dec 2006 | 363a | Return made up to 19/11/06; full list of members | |
13 Dec 2006 | 190 | Location of debenture register | |
13 Dec 2006 | 353 | Location of register of members | |
10 Oct 2006 | 288b | Director resigned | |
26 Sep 2006 | AA | Group of companies' accounts made up to 31 December 2005 |