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SIGNPOST SOLUTIONS HOLDINGS LIMITED

Company number 04594308

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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)
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
  • RES13 ‐ Dividend declared 01/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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