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TOTAL SIGN SOLUTIONS LIMITED

Company number 05613537

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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)
22 Feb 2006 288a New director appointed
22 Feb 2006 88(2)R Ad 18/01/06--------- £ si 25000@1=25000 £ ic 25000/50000
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
10 Feb 2006 88(2)R Ad 23/12/05--------- £ si 24999@1=24999 £ ic 1/25000
10 Feb 2006 123 Nc inc already adjusted 23/12/05
10 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2006 395 Particulars of mortgage/charge
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Secretary resigned
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New secretary appointed
23 Nov 2005 287 Registered office changed on 23/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
04 Nov 2005 NEWINC Incorporation