ENSIGN SIGNATURE LIMITED

Company number 04722684

Date	Type	Description	View / Download
18 May 2004	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
28 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 50000@1=50000 £ ic 50000/100000	(4 pages)
15 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
15 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
10 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 49999@1=49999 £ ic 1/50000	(5 pages)
10 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jul 2003	123	£ nc 100/100000 30/06/03	(2 pages)
11 Jun 2003	288b	Secretary resigned	(1 page)
11 Jun 2003	288a	New secretary appointed	(2 pages)
27 Apr 2003	287	Registered office changed on 27/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(2 pages)
27 Apr 2003	288a	New secretary appointed	(3 pages)
27 Apr 2003	288a	New director appointed	(2 pages)
27 Apr 2003	288b	Secretary resigned	(1 page)
27 Apr 2003	288b	Director resigned	(2 pages)
17 Apr 2003	CERTNM	Company name changed wildranch LIMITED\certificate issued on 17/04/03	(2 pages)
03 Apr 2003	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2