SIGNATROL LIMITED

Company number 04973283

Date	Type	Description	View / Download
06 Jan 2007	123	£ nc 1000/2000 21/12/06	(2 pages)
06 Jan 2007	122	Conve 22/12/06	(1 page)
24 Nov 2006	363a	Return made up to 24/11/06; full list of members	(3 pages)
24 Nov 2006	288b	Director resigned	(1 page)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
12 Dec 2005	363s	Return made up to 24/11/05; full list of members	(7 pages)
15 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
17 Dec 2004	363s	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
04 Nov 2004	287	Registered office changed on 04/11/04 from: status instruments LTD green lane tewkesbury gloucestershire GL20 8DE	(1 page)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	288a	New secretary appointed	(2 pages)
13 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
07 Sep 2004	88(2)R	Ad 11/08/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 May 2004	395	Particulars of mortgage/charge	(9 pages)
29 Apr 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	288a	New director appointed	(2 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 12-14 st mary's street newport shropshire TF10 7AB	(1 page)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New director appointed	(2 pages)
11 Mar 2004	288a	New director appointed	(2 pages)

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